Person sanctions dossier

Leonid Ivanovich PASECHNIK

Leonid Ivanovich PASECHNIK is a Russian politician and head of the Lugansk People's Republic. He serves as Head of the Luhansk People's Republic (since 2017) and earlier served as Minister of State Security (since 2014). He is listed under Russia/Ukraine-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2017.

Leonid Ivanovich PASECHNIK is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), RUSSIA-EO14024, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13660, Ukraine.

Geography: Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 3616, ukraine:part-1:185, 118698, 22409, RUS0047
• Identifiers: EU Logical ID: 118698; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Legal basis: See Section 11 of Executive Order 14024.; Gender: Male; UK Unique ID: RUS0047; OFSI Group ID: 13723