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Roman Lyagin

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameLYAGIN, Roman · Liagin Roman · Liahin Roman · Lyagin Roman Viktorovich · Roman LIAGIN · 20 more...[sources]
AliasLiahin Roman Viktorovych · Roman Liagin · Roman Liahin · Roman Lyahin · Roman Viktorovitj LJAGIN · 8 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine · Donetsk, Ukrainian SSR, USSR · 1 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameRoman · Roman Viktorovich · Роман[sources]
Last nameLYAGIN · Liagin · Liahin · Lyagin · Lyahin · 2 more...[sources]
Middle nameViktorovich · Viktorovych[sources]
Passport numberЕТ 560051 · СМ 878928[sources]
PatronymicViktorovich · Viktorovych · Викторович · Вікторович[sources]
Political associationParty of Regions[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 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”. · 4 more...[sources]
EducationVasyl' Stus Donetsk National University[sources]
AddressIn Detention In Ukraine · In detention in Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[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,

(Date of UN designation: 2014-05-12)

Belgian Financial Sanctions,

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 LIAGIN , Roman LIAHIN , Roman LYAHIN )

US SAM Procurement Exclusions,

(also Roman LYAGIN )

US SAM Procurement Exclusions,

Ukrainian businessperson

Wikidata non-official source,

Data sources

Swiss SECO Sanctions/Embargoes8,512

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,816

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 Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,438

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 Sanctions5,933

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

Belgium · FOD

New Zealand Russia Sanctions1,872

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

New Zealand · MFAT

US SAM Procurement Exclusions106,669

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

United States · GSA

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

French National Asset Freezing System6,085

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

UK FCDO Sanctions List6,793

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 Bans4,170

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 Trade Consolidated Screening List (CSL)23,839

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 Directors16,254

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

United Kingdom · CoH

Monaco National Fund Freezing List6,051

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

Monaco · Monaco

External databases

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

Wikidata343,464

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: fr-ga-1611 · gb-hmt-12975 · usgsa-s4mr4k4l1 · ja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed · mc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807 · usgsa-s4mr4k4kz · ofac-17763 · ch-seco-27734 · ua-nsdc-10716-lagin-roman-viktorovic · ua-ws-person-4561 · nz-ru-ind-431-roman-lyagin · usgsa-7b3e6de94184d41d87e684d6bf012c45a97ebb64 · usgsa-d54fa0174286c443b69842eead3269ed4c60e369 · ca-sema-95335fb740a561a7a85d7935b1a6a2332baef065 · be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec · eu-fsf-eu-2779-28 · gb-fcdo-rus0021 · usgsa-s4mr4k4lr · eu-tb-logical-7344 · au-dfat-7630-roman-viktorovich-lyagin · gb-coh-d7ozfbx1hnk1k0a9tzboiyumlw · usgsa-s4mr4k4lt · usgsa-af67efa8df9d577514d7f57e67130431cfffeee9 · usgsa-275401849225785f5981a700ca5ff4e257c443eb

For experts: raw data explorer

Roman Lyagin - OpenSanctions