Statements: Roman Nikolaevich LEPA

Canonical ID: NK-cTCh3dcU3u5HdyGzpR5bWs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15212
Person:address97 Artema St Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1260
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2bgb_hmt_sanctionsgb-hmt-15212
Person:aliasЛЕПА, Роман Николаевичenggb_hmt_sanctionsgb-hmt-15212
Person:aliasRoman Nikolayevich LEPAenggb_hmt_sanctionsgb-hmt-15212
Person:aliasRoman Mykolajovytj LEPAswebe_fod_sanctionseu-fsf-eu-8023-22
Person:aliasLepa Roman Mykolaiovychua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:aliasЛЕПА, Роман Николаевичrusgb_fcdo_sanctionsgb-fcdo-rus1260
Person:aliasЛЕПА Роман Николаевичrusch_seco_sanctionsch-seco-53869
Person:aliasRoman Nikolajevitj LEPAswebe_fod_sanctionseu-fsf-eu-8023-22
Person:aliasЛЕПА Роман Миколайовичukrch_seco_sanctionsch-seco-53869
Person:aliasРоман Николаевич ЛЕПА / Роман Миколайович ЛЕПАca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:aliasRoman Nikolajevitj LEPAsweeu_fsfeu-fsf-eu-8023-22
Person:aliasRoman Mykolajovytj LEPAsweeu_fsfeu-fsf-eu-8023-22
Person:birthDate1974-06-03eu_travel_banseu-tb-logical-138861
Person:birthDate1974-06-03gb_hmt_sanctionsgb-hmt-15212
Person:birthDate1974-06-03gb_fcdo_sanctionsgb-fcdo-rus1260
Person:birthDate1974-06-03ch_seco_sanctionsch-seco-53869
Person:birthDate1974eu_fsfeu-fsf-eu-8023-22
Person:birthDate1974-06-03eu_fsfeu-fsf-eu-8023-22
Person:birthDate1974-06-03fr_tresor_gels_avoirfr-ga-4581
Person:birthDate1974-06-03ua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:birthDate1974-06-03be_fod_sanctionsbe-fod-41d3481f9d3cd0359cf51c445718f3459fe4688e
Person:birthDate1974-06-03be_fod_sanctionseu-fsf-eu-8023-22
Person:birthDate1974be_fod_sanctionseu-fsf-eu-8023-22
Person:birthDate1974-06-03gb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:birthDate1974eu_travel_banseu-tb-logical-138861
Person:birthDate1974-06-03jp_mof_sanctionsja-mof-5af00fe3f4011a4789a2fc711396c066d7b0d3b3
Person:birthDate1974-06-03mc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1260
Person:countryuaca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:countryuagb_hmt_sanctionsgb-hmt-15212
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53869
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15212
Person:fatherNameМиколайовичukrch_seco_sanctionsch-seco-53869
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-53869
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-53869
Person:firstNameRomanenggb_fcdo_sanctionsgb-fcdo-rus1260
Person:firstNameRomanenggb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:firstNameRoman Nikolaevichfrafr_tresor_gels_avoirfr-ga-4581
Person:firstNameRoman Nikolaevichframc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:firstNameRoman Nikolaevichca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:firstNameРоманrusch_seco_sanctionsch-seco-53869
Person:firstNameRomanch_seco_sanctionsch-seco-53869
Person:firstNameРоманukrch_seco_sanctionsch-seco-53869
Person:firstNameRomanenggb_hmt_sanctionsgb-hmt-15212
Person:gendermalegb_hmt_sanctionsgb-hmt-15212
Person:gendermalefr_tresor_gels_avoirfr-ga-4581
Person:gendermaleeu_travel_banseu-tb-logical-138861
Person:gendermalebe_fod_sanctionsbe-fod-41d3481f9d3cd0359cf51c445718f3459fe4688e
Person:gendermalemc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1260
Person:gendermaleeu_fsfeu-fsf-eu-8023-22
Person:gendermalech_seco_sanctionsch-seco-53869
Person:gendermalebe_fod_sanctionseu-fsf-eu-8023-22
Person:id2e93c3177d7c2e6085d842aa1c2534056feddc22gb_hmt_sanctionsgb-hmt-15212
Person:id230eb94a54f207ae105837d227c4140c46ea3be8be_fod_sanctionsbe-fod-41d3481f9d3cd0359cf51c445718f3459fe4688e
Person:id92c438d6e07410e4f063f7ba562a33d4f46963f4eu_travel_banseu-tb-logical-138861
Person:id024bb99d71e5ddba2ea8d14059217646af4e7ac8gb_hmt_sanctionsgb-hmt-15212
Person:id3cb0bd5aa92973252647b79017a9a2502e4b7cf7gb_fcdo_sanctionsgb-fcdo-rus1260
Person:id2ca56a3421b574be05a37d811c3659b25248263bch_seco_sanctionsch-seco-53869
Person:idb4e9f68eb9aa1f01b70be80011461a8e89431198gb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:idbf890cae3eaf24b50b225217515589f0aad19154gb_fcdo_sanctionsgb-fcdo-rus1260
Person:id6b5895f84293bfb020df56dfb409c588d57580c9gb_fcdo_sanctionsgb-fcdo-rus1260
Person:id18635eedb471dba6cf80db5810309db403e5d74bua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:id5ee3ffbe7abd2beef4b46a3a198352284d07d8acca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:idc45f25abcb8af87d0d26f3e68698b9f591de1b72be_fod_sanctionseu-fsf-eu-8023-22
Person:id7f2d0b27b71d18243bac747d02ef646ce23410a9jp_mof_sanctionsja-mof-5af00fe3f4011a4789a2fc711396c066d7b0d3b3
Person:id7326a563bdbce28413f5437f6962f0996026805dmc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:idab980f99fdd3a7b1863e26b07065c89cce965b88fr_tresor_gels_avoirfr-ga-4581
Person:id831b93738ab99720d3ca2b92e87345b65af6345eeu_fsfeu-fsf-eu-8023-22
Person:lastNameЛЕПАrusch_seco_sanctionsch-seco-53869
Person:lastNameLEPAenggb_hmt_sanctionsgb-hmt-15212
Person:lastNameLEPAenggb_fcdo_sanctionsgb-fcdo-rus1260
Person:lastNameЛЕПАukrch_seco_sanctionsch-seco-53869
Person:lastNameLepach_seco_sanctionsch-seco-53869
Person:lastNameLEPAframc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:lastNameLEPAca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:lastNameLEPAenggb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:lastNameLEPAfrafr_tresor_gels_avoirfr-ga-4581
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8023-22
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53869
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8023-22
Person:modifiedAt2023-05-16gb_hmt_sanctionsgb-hmt-15212
Person:nameRoman Nikolajevitj LEPAbe_fod_sanctionsbe-fod-41d3481f9d3cd0359cf51c445718f3459fe4688e
Person:nameRoman Nikolaevich LEPAca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:nameРоман Николаевич ЛЕПАeu_travel_banseu-tb-logical-138861
Person:nameРоман Николаевич ЛЕПАeu_fsfeu-fsf-eu-8023-22
Person:nameЛепа Роман Миколайовичua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:nameRoman Nikolaevich LEPAeu_fsfeu-fsf-eu-8023-22
Person:nameЛепа Роман Миколайовичukrua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:nameРоман Миколайович ЛЕПАeu_fsfeu-fsf-eu-8023-22
Person:nameRoman LEPAenggb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:nameРоман Миколайович ЛЕПАbe_fod_sanctionseu-fsf-eu-8023-22
Person:nameRoman Nikolaevich LEPAbe_fod_sanctionseu-fsf-eu-8023-22
Person:nameРоман Николаевич ЛЕПАbe_fod_sanctionseu-fsf-eu-8023-22
Person:nameЛепа Роман Николаевичua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:nameRoman Nikolaevich LEPAenggb_hmt_sanctionsgb-hmt-15212