Statements: ROMAN YUREVICH LENSHIN

Canonical ID: NK-jSdJN7tjcxEZv6LDkdZFL8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRoman Yurevich Lenshinengus_ofac_sdnofac-37732
Person:aliasLenshyn Roman Yuriiovychua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:aliasRoman Yuriiovich Lenshynengus_ofac_sdnofac-37732
Person:aliasРоман Юрiйович Леньшинrusus_ofac_sdnofac-37732
Person:birthDate1976-08-02engus_ofac_sdnofac-37732
Person:birthDate1976-08-02ua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:birthDate1976-08-02jpnjp_mof_sanctionsja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn709c
Person:countryruengus_ofac_sdnofac-37732
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf8b
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf89
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf89
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8b
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn709c
Person:fatherNameЮРЬЕВИЧext_ru_egrulru-inn-773576584106
Person:firstNameROMAN YUREVICHengus_sam_exclusionsusgsa-s4mrtyf8b
Person:firstNameРоманrusus_ofac_sdnofac-37732
Person:firstNameRomanengus_ofac_sdnofac-37732
Person:firstNameROMAN YURIIOVICHengus_sam_exclusionsusgsa-s4mrtyf89
Person:firstNameРОМАНext_ru_egrulru-inn-773576584106
Person:firstNameROMAN YURYEVICHengus_sam_exclusionsusgsa-s4mrn709c
Person:gendermaleengus_ofac_sdnofac-37732
Person:idd6b77c8646177dd8cc3c04c097ae30949e571d61us_trade_cslofac-37732
Person:ida5aa068cb8994ab51558c4f03781e1c0e3ab67afengus_sam_exclusionsusgsa-s4mrtyf89
Person:id867cb94b724fb030ab1b5a0b57ee56cd4c7fab83engus_sam_exclusionsusgsa-s4mrtyf8b
Person:id43ab080cd041ad90b48d3248139ce9c165215358ua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:id2a31bcb9b812e8c4a4acf8e91743b20f0f82cc23engus_sam_exclusionsusgsa-s4mrn709c
Person:id9dd2b962513fc0f21739ada1b7b8a58580be5834engus_ofac_sdnofac-37732
Person:idd6e304c5f4c6c75f7defb102202f8828dc55b224ext_ru_egrulru-inn-773576584106
Person:idb77872315727ddd5b6a0ed6b5bbfc464582a06f3jpnjp_mof_sanctionsja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b
Person:innCode773576584106ext_ru_egrulru-inn-773576584106
Person:innCode773576584106ua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:lastNameLenshynengus_ofac_sdnofac-37732
Person:lastNameLENSHINengus_sam_exclusionsusgsa-s4mrn709c
Person:lastNameLenshinengus_ofac_sdnofac-37732
Person:lastNameЛЕНЬШИНext_ru_egrulru-inn-773576584106
Person:lastNameЛеньшинrusus_ofac_sdnofac-37732
Person:lastNameLENSHYNengus_sam_exclusionsusgsa-s4mrtyf89
Person:lastNameLENSHINengus_sam_exclusionsusgsa-s4mrtyf8b
Person:middleNameЮрьевичrusus_ofac_sdnofac-37732
Person:middleNameЮрiйовичrusus_ofac_sdnofac-37732
Person:middleNameYuryevichengus_ofac_sdnofac-37732
Person:middleNameYurevichengus_ofac_sdnofac-37732
Person:middleNameYuriiovichengus_ofac_sdnofac-37732
Person:nameROMAN YURYEVICH LENSHINengus_sam_exclusionsusgsa-s4mrn709c
Person:nameLENSHIN, Roman Yuryevichus_trade_cslofac-37732
Person:nameРОМАН ЮРЬЕВИЧ ЛЕНЬШИНext_ru_egrulru-inn-773576584106
Person:nameRoman Lenshinengjp_mof_sanctionsja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b
Person:nameROMAN YURIIOVICH LENSHYNengus_sam_exclusionsusgsa-s4mrtyf89
Person:nameRoman Yuryevich Lenshinengus_ofac_sdnofac-37732
Person:nameРоман Юрьевич Леньшинrusus_ofac_sdnofac-37732
Person:nameROMAN YUREVICH LENSHINengus_sam_exclusionsusgsa-s4mrtyf8b
Person:nameLenshin Romanua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:nameЛеньшин Роман Юрьевичua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:nameЛеньшин Роман Юрiйовичua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:nameЛеньшин Роман Юрійовичukrua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:nameRoman Lenshin（Lenshyn）engjp_mof_sanctionsja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b
Person:nameロマーン・レニシンjpnjp_mof_sanctionsja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b
Person:notes(also ROMAN YURYEVICH LENSHIN)engus_sam_exclusionsusgsa-s4mrtyf8b
Person:notes(also ROMAN YURYEVICH LENSHIN)engus_sam_exclusionsusgsa-s4mrtyf89
Person:notes(also ROMAN YURIIOVICH LENSHYN, ROMAN YUREVICH LENSHIN)engus_sam_exclusionsusgsa-s4mrn709c
Person:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b
Person:positionЧлен Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД)ukrua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-37732
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37732engus_ofac_sdnofac-37732
Person:taxNumber773576584106engus_ofac_sdnofac-37732
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17267-lensin-roman-urijovic
Person:topicssanctionengus_ofac_sdnofac-37732
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf8b
Person:topicssanctionjpnjp_mof_sanctionsja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn709c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf89
Person:topicssanctionus_trade_cslofac-37732
Person:uniqueEntityIdR75DXMAXVWK9engus_sam_exclusionsusgsa-s4mrtyf8b
Person:uniqueEntityIdR71VE4R9FAK3engus_sam_exclusionsusgsa-s4mrtyf89
Person:uniqueEntityIdVALYMRXCKMA5engus_sam_exclusionsusgsa-s4mrn709c
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