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Roman Lyagin

Disqualified · Sanctioned entity
TypePerson[sources]
NameLYAGIN, Roman · Liagin Roman · Liahin Roman · Lyagin Roman Viktorovich · ROMAN LIAGIN · 18 more...[sources]
Other nameLiahin Roman Viktorovych · Roman Liagin · Roman Liahin · Roman Lyahin · Roman Viktorovych LIAHIN · 5 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk Ukraine · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameRoman · Roman Viktorovich · Роман[sources]
Last nameLiagin · Liahin · Lyagin · Lyahin · Лягiн · 1 more...[sources]
Middle nameViktorovich · Viktorovych[sources]
Passport numberЕТ 560051 · СМ 878928[sources]
PatronymicViktorovich · Viktorovych · Викторович · Вікторович[sources]
Second nameViktorovich[sources]
Tax Number2937004171[sources]
Wikidata IDQ17371951[sources]
PositionAncien chef de la commission électorale centrale de la “République populaire de Donetsk”. Ancien “ministre du travail et des affaires sociales”. · Ancien “ministre du travail et des affaires sociales” · Former "Minister of Labour and Social Policy" · Former head of the 'Donetsk People's Republic' Central Electoral Commission · Former head of the “Donetsk People’s Republic” Central Electoral Commission. Former “Minister of Labour and Social Policy”. · 4 more...[sources]
EducationVasyl' Stus Donetsk National University[sources]
AddressIn Detention In Ukraine · In detention in Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Former Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy". Subject to criminal proceedings in Ukraine.

Swiss SECO Sanctions/Embargoes,

A pris une part active à l'organisation du référendum du 11 mai2014 sur l'autodétermination de la "République populaire de Donetsk". Ancien "ministre du travail et des affaires sociales". Fait l’objet d’une procédure pénale en Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former Head of the "Donetsk People's Republic" Central Electoral Commission. Remains active in supporting separatist actions or policies.

New Zealand Russia Sanctions,

(also ROMAN LYAGIN)

US SAM Procurement Exclusions,

(also ROMAN LYAGIN)

US SAM Procurement Exclusions,

(also ROMAN LYAHIN, ROMAN LIAGIN, ROMAN LIAHIN)

US SAM Procurement Exclusions,

(also ROMAN LYAGIN)

US SAM Procurement Exclusions,

Ukrainian businessperson

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,259

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

UK Companies House Disqualified Directors15,627

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions105,544

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

Wikidata350,491

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: au-dfat-2990-roman-viktorovich-lyagin · fr-ga-1611 · eu-tb-logical-7344 · NK-cFdv3VHhPA7H7LRgqwZaU6 · usgsa-s4mr4k4l1 · ca-sema-95335fb740a561a7a85d7935b1a6a2332baef065 · ca-sema-ukraine-1-24 · ja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed · mc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807 · gb-coh-d7ozfbx1hnk1k0a9tzboiyumlw · usgsa-s4mr4k4lr · usgsa-s4mr4k4lt · usgsa-s4mr4k4kz · ch-seco-27734 · ca-sema-1-24-ua-roman-lyagin · ua-nsdc-10716-lagin-roman-viktorovic · NK-gmEzsbBF3vAKzciqExfnpQ · gb-fcdo-rus0021 · ofac-17763 · ua-nsdc-person-176-2018-306 · nz-ru-ind-431 · nz-ru-ind-431-roman-lyagin · eu-fsf-eu-2779-28 · gb-hmt-12975 · au-dfat-7630-roman-viktorovich-lyagin

For experts: raw data explorer