Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LYAGIN Roman Viktorovich · LYAGIN, Roman · Liahin Roman Viktorovych · Lyagin Roman Viktorovich · Roman LYAGIN · 16 more... | [sources] | |||
Other name | LIAHIN ROMAN · Liahin Roman · Liahin Roman Viktorovych · Roman Liagin · Roman Liahin · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Донецк, Украина · Донецьк, Україна · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Roman · Roman Viktorovich · Roman · Роман | [sources] | |||
INN | 2937004171 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | LIAHIN · LYAGIN · Liagin · Liahin · Lyagin · 3 more... | [sources] | |||
Passport number | ВК243285 · ЕТ560051 · СМ878928 | [sources] | |||
Patronymic | Viktorovich · Viktorovych · Викторович · Вікторович | [sources] | |||
Second name | Viktorovich | [sources] | |||
Wikidata ID | Q17371951 | [sources] | |||
Position | 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”. · Self-proclaimed “Chairman of the Central Electoral Commission of the Donetsk People’s Republic” · 4 more... | [sources] | |||
Education | Vasyl' Stus Donetsk National University | [sources] | |||
Address | м. Донецьк, вул. 230-ї Стрілецької дивізії, 26 (кв. 69) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
In detention in Ukraine | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
ВК243285 | Ukraine | doc:passport | - | - | |
ЕТ560051 | Ukraine | doc:f_passport | - | - | |
СМ878928 | Ukraine | doc:passport | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Ukraine | - | - | |
National Agency on Corruption Prevention | - | - | ||
European External Action Service | UKR | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 556/2021 | |||
National Security and Defense Council | 133/2017 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 467/2016 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 549/2015 | |||
National Security and Defense Council | 133/2017 | - | ||
Federal Public Service Finance | UKR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 266/2021 |