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ROMAN YUREVICH LENSHIN

Sanctioned entity
TypePerson[sources]
NameLENSHIN, Roman Yuryevich · Lenshin Roman · ROMAN YUREVICH LENSHIN · ROMAN YURIIOVICH LENSHYN · Roman Lenshin · 7 more...[sources]
Other nameLenshyn Roman Yuriiovych · Roman Yurevich Lenshin · Roman Yuriiovich Lenshyn · Роман Юрiйович Леньшин[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameROMAN YUREVICH · ROMAN YURIIOVICH · ROMAN YURYEVICH · Roman · Роман[sources]
INN773576584106[sources]
Last nameLenshin · Lenshyn · Леньшин[sources]
Middle nameYurevich · Yuriiovich · Yuryevich · Юрiйович · Юрьевич[sources]
PatronymicЮРЬЕВИЧ[sources]
Tax Number773576584106[sources]
Unique Entity IDR71VE4R9FAK3 · R75DXMAXVWK9 · VALYMRXCKMA5[sources]
PositionMember 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROMAN YURYEVICH LENSHIN)

US SAM Procurement Exclusions,

(also ROMAN YURYEVICH LENSHIN)

US SAM Procurement Exclusions,

(also ROMAN YURIIOVICH LENSHYN, ROMAN YUREVICH LENSHIN)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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-17267-lensin-roman-urijovic · usgsa-s4mrtyf8b · usgsa-s4mrn709c · ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b · ofac-37732 · usgsa-s4mrtyf89 · ca-sema-1-481-ua-roman-yuryevich-lenshin · ru-inn-773576584106

For experts: raw data explorer