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Roman Oleksandra Ivanivna

Sanctioned entity

Roman Oleksandra Ivanivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Roman Aleksandra Ivanivna · Roman Oleksandra Ivanivna · Роман Александра Ивановна · Роман Олександра Іванівна				[sources]
Other name	Roman Aleksandra · Роман Александра Ивановна · Роман Олександра Іванівна				[sources]
Birth date	1958-03-15				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`773371742665`				[sources]
Position	General Director of the Limited Liability Company Trading House "Alfa-komplekt" · Генеральний директор Товариства з обмеженою відповідальністю Торгівельний дім "Альфа-комплект" · Генеральный директор Общества с ограниченной ответственностью Торговый дом "Альфа-комплект"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-07-19

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-25741-roman-oleksandra-ivanivna · ua-nazk-person-27237

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