Search OpenSanctions

Advanced

Roman Yuryevich Lenshin

Sanctioned entity
TypePerson[sources]
NameLENSHIN, Roman Yuryevich · Lenshyn Roman Yuriiovych · ROMAN YURYEVICH LENSHIN · Roman Lenshin(Lenshyn) · Roman Yuryevich Lenshin · 4 more...[sources]
Other nameLenshin Roman · ROMAN YUREVICH LENSHIN · ROMAN YURIIOVICH LENSHYN · Roman Yurevich Lenshin · Roman Yuriiovich Lenshyn · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameROMAN YURYEVICH · Roman · РОМАН · Роман[sources]
INN773576584106[sources]
Last nameLENSHIN · Lenshin · Lenshyn · ЛЕНЬШИН · Леньшин[sources]
Middle nameYurevich · Yuriiovich · Yuryevich · Юрiйович · Юрьевич[sources]
PatronymicЮРЬЕВИЧ[sources]
Registration numberVALYMRXCKMA5[sources]
Tax Number773576584106[sources]
Unique Entity IDVALYMRXCKMA5[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

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-20991-lenshin-roman-yuryevich · ca-sema-1-481-ua-roman-yuryevich-lenshin · ua-nsdc-17267-lensin-roman-urijovic · usgsa-s4mrn709c · ru-inn-773576584106 · ofac-37732 · ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b · ua-nazk-person-20991 · rupep-person-38494

For experts: raw data explorer