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Roman Viktorovich Lyagin

Sanctioned entity
Roman Viktorovich Lyagin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLYAGIN Roman Viktorovich · LYAGIN, Roman · Liahin Roman Viktorovych · Lyagin Roman Viktorovich · Roman LYAGIN · 16 more...[sources]
Other nameLIAHIN ROMAN · Liahin Roman · Liahin Roman Viktorovych · Roman Liagin · Roman Liahin · 8 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Донецк, Украина · Донецьк, Україна · 1 more...[sources]
Gendermale[sources]
NationalityUkraine · Donetsk (Occupied Ukraine)[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameRoman · Roman Viktorovich · Roman  · Роман[sources]
INN2937004171[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameLIAHIN · LYAGIN · Liagin · Liahin · Lyagin · 3 more...[sources]
Passport numberВК243285 · ЕТ560051 · СМ878928[sources]
PatronymicViktorovich · Viktorovych · Викторович · Вікторович[sources]
Second nameViktorovich[sources]
Wikidata IDQ17371951[sources]
PositionAncien “ministre du travail et des affaires sociales” · Former Head of the CEC of the so-called "DPR" · 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”. · Self-proclaimed “Chairman of the Central Electoral Commission of the Donetsk People’s Republic” · 4 more...[sources]
EducationVasyl' Stus Donetsk National University[sources]
Addressм. Донецьк, вул. 230-ї Стрілецької дивізії, 26 (кв. 69)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Subject to criminal proceedings in Ukraine.

Swiss SECO Sanctions/Embargoes,

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".

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 Freezing of Assets,

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

New Zealand Russia Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata225,010

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

External dataset · Wikidata · non-official source


Source data IDs: au-dfat-7630-roman-viktorovich-lyagin · NK-cFdv3VHhPA7H7LRgqwZaU6 · ch-seco-27734 · eu-tb-logical-7344 · ua-nazk-person-4561 · ja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed · au-dfat-2990-roman-viktorovich-lyagin · nz-ru-ind-431 · nz-ru-ind-431-roman-lyagin · eu-fsf-eu-2779-28 · ofac-17763 · ua-nsdc-10716-lagin-roman-viktorovic · fr-ga-1611 · ua-nabc-person-4561-lyagin-roman-viktorovich · ua-nsdc-person-176-2018-306 · gb-hmt-12975 · ca-sema-ukraine-1-24 · NK-gmEzsbBF3vAKzciqExfnpQ · ca-sema-1-24-ua-roman-lyagin

For experts: raw data explorer