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LENSHIN Roman Yuryevich

Sanctioned entity

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

Type	Person	[sources]
Name	LENSHIN Roman Yuryevich · LENSHIN, Roman Yuryevich · Roman Lenshin（Lenshyn） · Roman Yuryevich Lenshin · ЛЕНЬШИН Роман Юрiйович · 4 more...	[sources]
Other name	LENSHIN, Roman Yurevich · LENSHYN, Roman Yuriiovich · Lenshin Roman · Roman Yurevich Lenshin · Roman Yuriiovich Lenshyn · 3 more...	[sources]
Birth date	1976-08-02	[sources]
Place of birth	Невідомо · Неизвестно	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Roman · Роман	[sources]
INN	`773576584106` · `Невідомо`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	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 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 · ドンバス義勇兵連合（UDV）関係者	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Directorships
Organization	Role	Start date	End date
Union des volontaires du Donbass	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-

Data sources

Ukraine NABC Sanctions Tracker12,891

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,947

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)15,607

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

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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