Leonid Ivanovitch Pasechnik

Leonid Ivanovitch Pasechnik

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Leonid Ivanovitch Pasechnik 概述

    IDRUS0047
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID13723

    Leonid Ivanovitch Pasechnik 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Leonid Ivanovitch PasechnikPrimary name
    Leonid Ivanovich PasechnikPrimary name variation
    Leonid Ivanoych PasechnikPrimary name variation
    Leonid Ivanovich PasichnykPrimary name variation
    Leonid Ivanovitch PasichnykPrimary name variation
    Leonid Ivanoych PasichnykPrimary name variation

    Leonid Ivanovitch Pasechnik 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1970年3月15日Luhansk, Vorochilovgrad OblastUkraineElected leader of the so-called Luhansk People’s Republic
    Male 1970年3月15日VorochilovgradUkrainian SSR (now Ukraine)UkraineElected leader of the so-called Luhansk People’s Republic

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0