Search OpenSanctions

Роман Эдуардович Ворошин

Sanctioned entity

Роман Эдуардович Ворошин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Роман Эдуардович Ворошин				[sources]
Birth date	1993-09-24				[sources]
Place of birth	г. Димитровград Ульяновской области				[sources]
Nationality	not available				[sources]
First name	Роман				[sources]
Last name	Ворошин				[sources]
Patronymic	Эдуардович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-16	First seen	2024-03-28

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.