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Силиков Роман Георгійович

Sanctioned entity

Силиков Роман Георгійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Silikov Roman · Роман Георгиевич Силиков · Силиков Роман Георгиевич · Силиков Роман Георгійович				[sources]
Other name	Sylykov Roman Heorhiiovych				[sources]
Birth date	1972-09-20				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Роман				[sources]
INN	`616504673217`				[sources]
Last name	Силиков				[sources]
Patronymic	ГЕОРГИЕВИЧ · Георгиевич				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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 Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21312-silikov-roman-georgijovic · ru-inn-616504673217

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
Акционерное общество "НОРД"	-	2023-07-25	2024-04-10

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ФИНАНСОВЫЕ СИСТЕМЫ"	ДИРЕКТОР	2020-03-23	2022-07-19