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IVANOV Roman Vyacheslavovich

Sanctioned entity

IVANOV Roman Vyacheslavovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANOV Roman Vyacheslavovich · Ivanov Roman Viacheslavovych · ІВАНОВ Роман В'ячеславович · Іванов Роман В'ячеславович · ИВАНОВ Роман Вячеславович · 1 more...				[sources]
Other name	Ivanov Roman · Іванов Роман В'ячеславович · Иванов Роман Вячеславович				[sources]
Birth date	1973-10-21				[sources]
Place of birth	Невідомо				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	РОМАН				[sources]
INN	`782508293689`				[sources]
Keywords	Керівництво компаній під санкціями в ЄС та США				[sources]
Last name	ИВАНОВ				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Position	Со-Founder LLC "SPECIAL TECHNOLOGICAL CENTER" (TIN 7802170553) · Соучредитель ООО "СПЕЦИАЛЬНЫЙ ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР" (ИНН 7802170553) · Співзасновник ТОВ "СПЕЦІАЛЬНИЙ ТЕХНОЛОГІЧНИЙ ЦЕНТР" (ІПН 7802170553)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Special Technology Center	14	2016-06-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЕВСКАЯ ЛОЗА"	10	2021-07-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЛАН"	60	2014-12-03	2019-07-26

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-782508293689 · ua-nazk-person-18174 · ua-nsdc-21953-ivanov-roman-v-aceslavovic

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