FEOC
OFAC SDNCriticalindividual

PASECHNIK, Leonid Ivanovich

🇺🇦Ukraine22409

FEOC Flagged

PASECHNIK, Leonid Ivanovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PASECHNIK, Leonid Ivanovich
Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PASECHNIK, Leonid Ivanovich#22409
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PASECHNIK, Leonid Ivanovich
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PASECHNYK, LeonidPASICHNYK, Leonid IvanovychPASICHNIK, Leonid Ivanovich

Known addresses

  • 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine

Sanctions programs / authorities

UKRAINE-EO13660] [RUSSIA-EO14024

Sanctioning authority notes

DOB 15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2564117759 (Ukraine).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22409",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22409",
  "entity_name": "PASECHNIK, Leonid Ivanovich",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "PASECHNYK, Leonid",
    "PASICHNYK, Leonid Ivanovych",
    "PASICHNIK, Leonid Ivanovich"
  ],
  "addresses": [
    "7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13660] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22409",
    "program": "UKRAINE-EO13660] [RUSSIA-EO14024",
    "remarks": "DOB 15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2564117759 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "PASECHNIK, Leonid Ivanovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.