Search OpenSanctions

Advanced

OLEKSIN Roman Teodorovych

Person of interest · Sanctioned entity
TypePerson[sources]
NameOLEKSIN Roman Teodorovych · Oleksin Roman · Олексин Роман Теодорович · Олексін Роман Теодорович · РОМАН ТЕОДОРОВИЧ ОЛЕКСИН[sources]
AliasOleksin Roman Teodorovych[sources]
Birth date[sources]
Place of birthWeimar, Germany[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameРОМАН[sources]
INN616523649499[sources]
Last nameОЛЕКСИН[sources]
PatronymicТЕОДОРОВИЧ[sources]
Tax Number3156501111 · 616523649499[sources]
PositionThe so-called "executive responsibilities minister of culture of Zaporizhzhia region"[sources]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,587

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-28492-oleksin-roman-teodorovic · ua-ws-person-29404 · NK-5SCXcLU7FCjMYxEFe3Zsgh · ru-inn-616523649499 · ua-ws-b3a6003b47b8db29aa3e6e5d9843e96bb0b280c8

For experts: raw data explorer