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Listed on sanctions / export-control lists
PASECHNIK, Leonid Ivanovich
US OFAC
Individual · 1 listing(s)
PASECHNIK, Leonid Ivanovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-20 | US OFAC · listed · Programs: UKRAINE-EO13660; RUSSIA-EO14024 · listed for 9 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13660; RUSSIA-EO14024 |
|---|---|
| Listed on | 2017-06-20 |
| Date of birth | 15 Mar 1970 |
| Nationality | Ukraine |
| Aliases | PASECHNYK, Leonid; PASICHNYK, Leonid Ivanovych; PASICHNIK, Leonid Ivanovich |
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