Statements: Roman Sergeevich UDALOV

Canonical ID: NK-gZ89ZiTYteMkBQM6oy5GrM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRoman Sergeevich UDALOVframc_fund_freezesmc-freezes-f880f354967323a1735cf35bd97ec17c1dd31f7f
Person:nameUdalov Romanua_nsdc_sanctionsua-nsdc-17452-udalov-roman-sergijovic
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yxzbmjimblb-yoyecgdul5kmdbm
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1215
Person:notesMembre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.frafr_tresor_gels_avoirfr-ga-4648
Person:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53644
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7978-52
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-a454f59862ef60f6a74724476573fdc4dfd21b96
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-a454f59862ef60f6a74724476573fdc4dfd21b96
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138645
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7978-52
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17452-udalov-roman-sergijovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4648
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7978-52
Person:programIdEU-UKReu_fsfeu-fsf-eu-7978-52
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b4a734db8d87c076c564624b539a75d6fe5c7d1c
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1215
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15167
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53644
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17452-udalov-roman-sergijovic
Person:secondNameSergeevichenggb_hmt_sanctionsgb-hmt-15167
Person:secondNameSergeyevichenggb_fcdo_sanctionsgb-fcdo-rus1215
Person:secondNameSergeevichenggb_fcdo_sanctionsgb-fcdo-rus1215
Person:secondNameSergeyevichenggb_hmt_sanctionsgb-hmt-15167
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yXzBmJIMBlB-yoyEcGdUL5KMdbMenggb_coh_disqualifiedgb-coh-yxzbmjimblb-yoyecgdul5kmdbm
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4648frafr_tresor_gels_avoirfr-ga-4648
Person:taxNumber3448001234ua_nsdc_sanctionsua-nsdc-17452-udalov-roman-sergijovic
Person:topicssanctioneu_fsfeu-fsf-eu-7978-52
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yxzbmjimblb-yoyecgdul5kmdbm
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4648
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7978-52
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1215
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15167
Person:topicssanctioneu_travel_banseu-tb-logical-138645
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b4a734db8d87c076c564624b539a75d6fe5c7d1c
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a454f59862ef60f6a74724476573fdc4dfd21b96
Person:topicssanctionch_seco_sanctionsch-seco-53644
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17452-udalov-roman-sergijovic
Person:topicssanctionframc_fund_freezesmc-freezes-f880f354967323a1735cf35bd97ec17c1dd31f7f
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