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ROMAN YUREVICH LENSHIN

Debarred entity · Sanctioned entity

ROMAN YUREVICH LENSHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LENSHIN, Roman Yuryevich · Lenshin Roman · ROMAN YUREVICH LENSHIN · ROMAN YURIIOVICH LENSHYN · Roman Lenshin · 7 more...				[sources]
Alias	Lenshyn Roman Yuriiovych · Roman Yurevich Lenshin · Roman Yuriiovich Lenshyn · Роман Юрiйович Леньшин · Роман Юрьевич Леньшин				[sources]
Birth date	1976-08-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	ROMAN YUREVICH · ROMAN YURIIOVICH · Roman · Roman Yuryevich · 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	2026-01-09	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also ROMAN YURYEVICH LENSHIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ROMAN YURYEVICH LENSHIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ROMAN YURIIOVICH LENSHYN, ROMAN YUREVICH LENSHIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСАГЕНТСЕРВИС"	70	2012-01-31	2019-03-12

Directorships
Organization	Role	Start date	End date
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ПО СОДЕЙСТВИЮ РАЗВИТИЯ МУНИЦИПАЛЬНЫХ ОБРАЗОВАНИЙ "НАРОДНЫЙ СОБОР"	Директор	2007-07-24	-

Data sources

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,548

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,723

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

External dataset · Russia · FNS

Source data IDs: ofac-37732 · usgsa-s4mrtyf89 · usgsa-s4mrtyf8b · ua-nsdc-17267-lensin-roman-urijovic · ca-sema-a653ac3df4600585a924eae4b3a9d30c124e86a7 · ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b · ru-inn-773576584106 · usgsa-s4mrn709c

For experts: raw data explorer

Factsheet Descriptions Data sources

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