Leonid Ivanovich Pasechnik OFAC sanctioned
Why on the list
UKRAINE-EO13660 - Executive Order 13660 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 353585382
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 5
Aliases / AKAs
- Leonid Ivanovich Pasichnik (a.k.a.)
- Leonid Ivanovych Pasichnyk (a.k.a.)
- Leonid PASECHNYK (a.k.a.)
- Леонид Иванович Пасечник (a.k.a.)
- Леонід Іванович Пасічник (a.k.a.)
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