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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LENSHIN, Roman Yuryevich · Lenshin Roman · ROMAN YUREVICH LENSHIN · ROMAN YURIIOVICH LENSHYN · Roman Lenshin · | [sources] | |||
| Other name | Lenshyn Roman Yuriiovych · Roman Yurevich Lenshin · Roman Yuriiovich Lenshyn · Роман Юрiйович Леньшин | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ROMAN YUREVICH · ROMAN YURIIOVICH · ROMAN YURYEVICH · Roman · Роман | [sources] | |||
| INN | 773576584106 | [sources] | |||
| Last name | Lenshin · Lenshyn · Леньшин | [sources] | |||
| Middle name | Yurevich · Yuriiovich · Yuryevich · Юрiйович · Юрьевич | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Tax Number | 773576584106 | [sources] | |||
| Unique Entity ID | R71VE4R9FAK3 · R75DXMAXVWK9 · VALYMRXCKMA5 | [sources] | |||
| Position | Member of the Interregional Social Organization Union of Donbas Volunteers · Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · ドンバス義勇兵連合（UDV）関係者 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROMAN YURYEVICH LENSHIN)
(also ROMAN YURYEVICH LENSHIN)
(also ROMAN YURIIOVICH LENSHYN, ROMAN YUREVICH LENSHIN)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
usgsa-s4mrtyf89 · ru-inn-773576584106 · ofac-37732 · usgsa-s4mrtyf8b · ca-sema-1-481-ua-roman-yuryevich-lenshin · ua-nsdc-17267-lensin-roman-urijovic · usgsa-s4mrn709c · ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141bFor 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 "ТРАНСАГЕНТСЕРВИС" | 70 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИННОВАЦИОННЫЕ КОМПЛЕКСНЫЕ СИСТЕМЫ" | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСАГЕНТСЕРВИС" |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТЕХКОМ" | - |
| Генеральный директор |
| - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ПО СОДЕЙСТВИЮ РАЗВИТИЯ МУНИЦИПАЛЬНЫХ ОБРАЗОВАНИЙ "НАРОДНЫЙ СОБОР" | Директор | - |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ПРОФЕССИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ СТРУКТУР ОБЕСПЕЧЕНИЯ БЕЗОПАСНОСТИ "КОРПУС СТРАЖИ" | ДИРЕКТОР | - |