PASECHNIK
Ukraine
Leonid IvanovichLeonid IvanovitchLeonid IvanoychPASICHNYK
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
PASECHNIK is designated under the Magnitsky Act for involvement in corruption. This designation requires immediate screening of all transactions and business dealings involving this individual to ensure compliance with U.S. sanctions.
PASECHNIK designated under Magnitsky Act for corruption.
other
Sources: Global Magnitsky Sanctions
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed10 Dec 2018
Last listed10 Dec 2018
CountryUkraine
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search