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Roman Yuryevich Lenshin

Sanctioned entity

Roman Yuryevich Lenshin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LENSHIN Roman Yuryevich · LENSHIN, Roman Yuryevich · Lenshyn Roman Yuriiovych · Roman Lenshin（Lenshyn） · Roman Yuryevich LENSHIN · 6 more...				[sources]
Other name	Lenshin Roman · Roman Yurevich Lenshin · Roman Yuriiovich Lenshyn · Леньшин Роман Юрiйович · Леньшин Роман Юрьевич · 2 more...				[sources]
Birth date	1976-08-02				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Roman · Roman Yuryevich · Роман				[sources]
INN	`773576584106`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	LENSHIN · Lenshin · Lenshyn · Леньшин				[sources]
Tax Number	`773576584106`				[sources]
Position	Member of the Board of the Interregional Public Organization "Union of Volunteers of Donbass". Former commander of the so-called LNR’s border troops · Member of the Interregional Social Organization Union of Donbas Volunteers · Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · Член правления Межрегиональной общественной организации «Союз добровольцев Донбасса». Бывший командующий так называемыми пограничными войсками ЛНР · Член правління Міжрегіональної громадської організації "Союз добровольців Донбасу". Колишній командувач так званих прикордонних військ ЛНР · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-08	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-20991 · rupep-person-38494 · ua-nabc-person-20991-lenshin-roman-yuryevich · ca-sema-1-481-ua-roman-yuryevich-lenshin · ua-nsdc-17267-lensin-roman-urijovic · ofac-37732 · ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b

For experts: raw data explorer

Factsheet Data sources

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