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Leonid Ivanovitch Pasechnik

Sanctioned

Леонiд Iванович ПАСIЧНИК

Type

person

Subtype

Country

Ukraine

Date of birth

1970-03-15

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3616

Asset freezeTravel ban

2019-03-16activeSource

Switzerland

SECO Consolidated List

39846

Asset freeze

2018-12-21activeSource

European Union

EU FSF

EU.4831.16

Asset freeze

2018-12-10activeSource

France

Registre national des gels d'avoirs

1582

Asset freeze

activeSource

United Kingdom

UKSL

RUS0047

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

22409

Asset freeze

2017-06-20activeSource

Legal bases

Australia

Listed on: 16 Mar. 2019

Source

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

Source

France

347

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13660 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source