Statements: Roman Viktorovich Nechiporuk

Canonical ID: NK-TBDiVjMchgR7UutuJjmna4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Нечипорук Роман Викторович		ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2023-04-20
`Person:alias`	Nechiporuk Roman		ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2023-04-20
`Person:alias`	Нечипорук Роман Вікторович		ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2023-04-20
`Person:birthDate`	1980-02-21		ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2023-04-20
`Person:birthDate`	1980-02-21	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6zzp`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-503605049681`	2025-05-15
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zzp`	2024-06-14
`Person:fatherName`	ВИКТОРОВИЧ		ext_ru_egrul	`ru-inn-503605049681`	2025-05-15
`Person:firstName`	Роман	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:firstName`	Roman	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:firstName`	ROMAN VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6zzp`	2024-06-14
`Person:firstName`	РОМАН		ext_ru_egrul	`ru-inn-503605049681`	2025-05-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:id`	3375bb3ce64ff595d07d45168792013d13c0c392		ext_ru_egrul	`ru-inn-503605049681`	2025-05-15
`Person:id`	81570358b1670654701e9ccc2272a563c8e4894a	eng	us_ofac_sdn	`ofac-36369`	2024-10-11
`Person:id`	5813e05ebbade4d847f93970bb121739f09cf08a	eng	us_sam_exclusions	`usgsa-s4mrn6zzp`	2025-02-23
`Person:id`	ba377332700f4b28f079e9cde23aec631c01e85f		ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2024-11-13
`Person:id`	b4d759ba32036345615e44afaed1051d963d5799		us_trade_csl	`ofac-36369`	2024-05-07
`Person:innCode`	503605049681		ext_ru_egrul	`ru-inn-503605049681`	2025-05-15
`Person:innCode`	503605049681		ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2023-04-20
`Person:lastName`	Нечипорук	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:lastName`	НЕЧИПОРУК		ext_ru_egrul	`ru-inn-503605049681`	2025-05-15
`Person:lastName`	NECHIPORUK	eng	us_sam_exclusions	`usgsa-s4mrn6zzp`	2024-06-14
`Person:lastName`	Nechiporuk	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-36369`	2024-10-11
`Person:middleName`	Викторович	eng	us_ofac_sdn	`ofac-36369`	2024-10-11
`Person:name`	ROMAN VIKTOROVICH NECHIPORUK	eng	us_sam_exclusions	`usgsa-s4mrn6zzp`	2024-06-14
`Person:name`	Роман Викторович Нечипорук	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:name`	Roman Viktorovich Nechiporuk	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:name`	Нечипорук Роман Вікторович	ukr	ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2023-04-20
`Person:name`	Nechyporuk Roman Viktorovych	eng	ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2024-03-06
`Person:name`	РОМАН ВИКТОРОВИЧ НЕЧИПОРУК		ext_ru_egrul	`ru-inn-503605049681`	2025-05-15
`Person:name`	NECHIPORUK, Roman Viktorovich		us_trade_csl	`ofac-36369`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36369	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:taxNumber`	503605049681	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17159-neciporuk-roman-viktorovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-36369`	2025-05-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36369`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zzp`	2024-06-28
`Person:uniqueEntityId`	UMYDAW3BX878	eng	us_sam_exclusions	`usgsa-s4mrn6zzp`	2024-12-03

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