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-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15212
Person:aliasЛЕПА Роман Миколайовичukrch_seco_sanctionsch-seco-53869
Person:aliasLepa Roman Mykolaiovychua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:aliasРоман Николаевич ЛЕПА / Роман Миколайович ЛЕПАca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:aliasRoman Nikolayevich LEPAenggb_hmt_sanctionsgb-hmt-15212
Person:aliasЛЕПА Роман Николаевичrusch_seco_sanctionsch-seco-53869
Person:aliasЛЕПА, Роман Николаевичenggb_hmt_sanctionsgb-hmt-15212
Person:birthDate1974-06-03eu_travel_banseu-tb-logical-138861
Person:birthDate1974-06-03ua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:birthDate1974-06-03be_fod_sanctionseu-fsf-eu-8023-22
Person:birthDate1974be_fod_sanctionseu-fsf-eu-8023-22
Person:birthDate1974-06-03enggb_fcdo_sanctionsgb-fcdo-rus1260
Person:birthDate1974-06-03frafr_tresor_gels_avoirfr-ga-4581
Person:birthDate1974-06-03eu_fsfeu-fsf-eu-8023-22
Person:birthDate1974eu_fsfeu-fsf-eu-8023-22
Person:birthDate1974-06-03jpnjp_mof_sanctionsja-mof-5af00fe3f4011a4789a2fc711396c066d7b0d3b3
Person:birthDate1974-06-03enggb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:birthDate1974eu_travel_banseu-tb-logical-138861
Person:birthDate1974-06-03ch_seco_sanctionsch-seco-53869
Person:birthDate1974-06-03enggb_hmt_sanctionsgb-hmt-15212
Person:birthDate1974-06-03framc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1260
Person:countryuaenggb_hmt_sanctionsgb-hmt-15212
Person:countryuaca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53869
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15212
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-53869
Person:fatherNameМиколайовичukrch_seco_sanctionsch-seco-53869
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-53869
Person:firstNameRomanenggb_hmt_sanctionsgb-hmt-15212
Person:firstNameRomanenggb_fcdo_sanctionsgb-fcdo-rus1260
Person:firstNameRoman Nikolaevichfrafr_tresor_gels_avoirfr-ga-4581
Person:firstNameRoman Nikolaevichca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:firstNameRoman Nikolaevichframc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:firstNameRomanch_seco_sanctionsch-seco-53869
Person:firstNameRomanenggb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:firstNameРоманrusch_seco_sanctionsch-seco-53869
Person:gendermaleframc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4581
Person:gendermalebe_fod_sanctionseu-fsf-eu-8023-22
Person:gendermaleeu_fsfeu-fsf-eu-8023-22
Person:gendermaleeu_travel_banseu-tb-logical-138861
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15212
Person:gendermalech_seco_sanctionsch-seco-53869
Person:iddc947077b62bac4867f6f6f178432e5232bf59e7enggb_hmt_sanctionsgb-hmt-15212
Person:id7326a563bdbce28413f5437f6962f0996026805dframc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:id5f7b22ceb841047f0ba8981c6f1933c4ca408ea2ua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:idbd6508ccf4feb0267aae58a95715dcb16b6f564eenggb_hmt_sanctionsgb-hmt-15212
Person:id784f5c15983930f61e71eac767650c3a654dbd0fch_seco_sanctionsch-seco-53869
Person:id5ee3ffbe7abd2beef4b46a3a198352284d07d8acca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:id92c438d6e07410e4f063f7ba562a33d4f46963f4eu_travel_banseu-tb-logical-138861
Person:ide1bda0dfba69c0f7eed04e6c5c9eaf0af3161806enggb_fcdo_sanctionsgb-fcdo-rus1260
Person:id4fc3fe0b250e3c6bff9ad84a100ebb6bdd08aaf4eu_fsfeu-fsf-eu-8023-22
Person:idc0e7189ac35b365f3aaa43acc57ed5b1e020a3eaenggb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:id459b1fcb1ccec7a26e986e3b27578198616bb751jpnjp_mof_sanctionsja-mof-5af00fe3f4011a4789a2fc711396c066d7b0d3b3
Person:id4db977562828387038201b93243510512dd3d7dafrafr_tresor_gels_avoirfr-ga-4581
Person:id4cb57e3f693cc339b3a618d00a64137ad47a7b69be_fod_sanctionseu-fsf-eu-8023-22
Person:lastNameLEPAenggb_hmt_sanctionsgb-hmt-15212
Person:lastNameLEPAframc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:lastNameLEPAfrafr_tresor_gels_avoirfr-ga-4581
Person:lastNameLEPAenggb_fcdo_sanctionsgb-fcdo-rus1260
Person:lastNameLEPAca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:lastNameLepach_seco_sanctionsch-seco-53869
Person:lastNameЛЕПАrusch_seco_sanctionsch-seco-53869
Person:lastNameLEPAenggb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53869
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8023-22
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8023-22
Person:modifiedAt2023-05-16enggb_hmt_sanctionsgb-hmt-15212
Person:nameRoman Nikolaevich LEPAeu_travel_banseu-tb-logical-138861
Person:nameRoman Nikolaevich LEPAframc_fund_freezesmc-freezes-2bce4252e32a050703389f77541f5b8279e08d58
Person:nameLepa Roman Nikolaevichch_seco_sanctionsch-seco-53869
Person:nameRoman Nikolajevitj LEPAswebe_fod_sanctionseu-fsf-eu-8023-22
Person:nameРоман Николаевич ЛЕПАbe_fod_sanctionseu-fsf-eu-8023-22
Person:nameRoman Mykolajovytj LEPAswebe_fod_sanctionseu-fsf-eu-8023-22
Person:nameRoman Nikolaevich LEPAbe_fod_sanctionseu-fsf-eu-8023-22
Person:nameРоман Миколайович ЛЕПАbe_fod_sanctionseu-fsf-eu-8023-22
Person:nameЛепа Роман Николаевичua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:nameЛепа Роман Миколайовичukrua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:nameLepa Romanua_nsdc_sanctionsua-nsdc-17643-lepa-roman-mikolajovic
Person:nameRoman Mykolajovytj LEPAeu_travel_banseu-tb-logical-138861
Person:nameРоман Миколайович ЛЕПАeu_travel_banseu-tb-logical-138861
Person:nameРоман Николаевич ЛЕПАeu_travel_banseu-tb-logical-138861
Person:nameRoman Nikolajevitj LEPAeu_travel_banseu-tb-logical-138861
Person:nameRoman LEPAenggb_coh_disqualifiedgb-coh-mmx-hwjp7rtul2xm-ujxrkbhpq4
Person:nameRoman LEPAengjp_mof_sanctionsja-mof-5af00fe3f4011a4789a2fc711396c066d7b0d3b3
Person:nameロマン・レパjpnjp_mof_sanctionsja-mof-5af00fe3f4011a4789a2fc711396c066d7b0d3b3
Person:nameRoman Nikolayevich LEPAenggb_fcdo_sanctionsgb-fcdo-rus1260
Person:nameRoman Nikolaevich LEPAenggb_fcdo_sanctionsgb-fcdo-rus1260
Person:nameRoman Nikolaevich LEPAca_dfatd_sema_sanctionsca-sema-77599c70da6383a75e8fb163e537918160a8c887
Person:nameRoman Nikolaevich LEPAfrafr_tresor_gels_avoirfr-ga-4581
Person:nameРоман Николаевич ЛЕПАeu_fsfeu-fsf-eu-8023-22
Person:nameРоман Миколайович ЛЕПАeu_fsfeu-fsf-eu-8023-22
Person:nameRoman Nikolajevitj LEPAsweeu_fsfeu-fsf-eu-8023-22
Person:nameRoman Mykolajovytj LEPAsweeu_fsfeu-fsf-eu-8023-22
Person:nameRoman Nikolaevich LEPAeu_fsfeu-fsf-eu-8023-22