OFAC UID 22409 · SDN · Individual
Leonid Ivanovich PASECHNIK
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660RUSSIA-EO14024
- Designated
- Jun 20, 2017
Also known as
- Leonid PASECHNYK · a.k.a.
- Leonid Ivanovych PASICHNYK · a.k.a.
- Leonid Ivanovich PASICHNIK · a.k.a.
Addresses
- 7 30-Letiya Pobedy St., Apt.90 Luhansk Luhansk region Ukraine
Identifiers
- Tax ID No.: 2564117759 (Ukraine)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209