Search OpenSanctions

AGAFONNIKOV Roman Dmitrievich

Sanctioned entity

AGAFONNIKOV Roman Dmitrievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGAFONNIKOV Roman Dmitrievich · Ahafonnykov Roman Dmytrovych · АГАФОННИКОВ Роман Дмитриевич · АГАФОННИКОВ Роман Дмитрович · Агафонников Роман Дмитрович · 1 more...				[sources]
Other name	Agafonnikov Roman · Агафонников Роман Дмитриевич · Агафонников Роман Дмитрович				[sources]
Birth date	1990-04-14				[sources]
Place of birth	Невідомо				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	РОМАН				[sources]
INN	`780436265781`				[sources]
Keywords	Керівництво компаній під санкціями в ЄС та США				[sources]
Last name	АГАФОННИКОВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Position	General Director of LLC "SPECIAL TECHNOLOGICAL CENTER" (TIN 7802170553) · Генеральний директор ТОВ "СПЕЦІАЛЬНИЙ ТЕХНОЛОГІЧНИЙ ЦЕНТР" (ІПН 7802170553) · Генеральный директор ООО "СПЕЦИАЛЬНЫЙ ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР" (ИНН 7802170553)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Special Technology Center	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-01	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

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: ua-nazk-person-18171 · ua-nsdc-22537-agafonnikov-roman-dmitrovic · ru-inn-780436265781

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.