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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NECHIPORUK, Roman Viktorovich · Nechiporuk Roman · Roman Viktorovich Nechiporuk · Нечипорук Роман Викторович · Нечипорук Роман Вікторович · | [sources] | |||
| Other name | Nechyporuk Roman Viktorovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ROMAN VIKTOROVICH · Roman · Роман | [sources] | |||
| INN | 503605049681 | [sources] | |||
| Last name | Nechiporuk · Нечипорук | [sources] | |||
| Middle name | Viktorovich · Викторович | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Tax Number | 503605049681 | [sources] | |||
| Unique Entity ID | UMYDAW3BX878 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36369 · usgsa-s4mrn6zzp · ofac-pr-d2027823cfba3b2dd19c938e4311902b85f3dea3 · ua-nsdc-17159-neciporuk-roman-viktorovic · ru-inn-503605049681For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛОМ" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Ekoferma Zareche OOO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Imperiya 19-31 OOO Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОРТНЫЙ ТОРГОВЫЙ ДОМ СТАЛЕКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ СОХРАНЕНИЮ, РАЗВИТИЮ И ПОПУЛЯРИЗАЦИИ ТРАДИЦИОННЫХ ВИДОВ СПОРТА "ФЕДЕРАЦИЯ ТРАДИЦИОННЫХ ВИДОВ СПОРТА "ДВУГЛАВЫЙ ОРЕЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |