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Стехін Роман Юрійович

Sanctioned entity
TypePerson[sources]
NameStekhin Roman · РОМАН ЮРЬЕВИЧ СТЕХИН · Стехин Роман Юрьевич · Стехін Роман Юрійович[sources]
AliasStekhin Roman Yuriiovych[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameРОМАН[sources]
INN244700123711[sources]
Last nameСТЕХИН[sources]
PatronymicЮРЬЕВИЧ[sources]
Positionчлен Ради директорів АТ АІКБ "Єнісейський об'єднаний банк" (АО АИКБ "Енисейский объединенный банк")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

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 Entities245,503

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

External dataset · Russia · FNS

Source data IDs: ru-inn-244700123711 · ua-nsdc-25441-stehin-roman-urijovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting