Keep updated
Get in touch
Canonical ID: NK-jSdJN7tjcxEZv6LDkdZFL8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Roman Yurevich Lenshin | eng | us_ofac_sdn | ofac-37732 | |||
Person:alias | Roman Yuriiovich Lenshyn | eng | us_ofac_sdn | ofac-37732 | |||
Person:alias | Lenshyn Roman Yuriiovych | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:alias | Роман Юрьевич Леньшин | ca_dfatd_sema_sanctions | ca-sema-a653ac3df4600585a924eae4b3a9d30c124e86a7 | ||||
Person:alias | Роман Юрiйович Леньшин | rus | us_ofac_sdn | ofac-37732 | |||
Person:birthDate | 1976-08-02 | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | ||||
Person:birthDate | 1976-08-02 | us_ofac_sdn | ofac-37732 | ||||
Person:birthDate | 1976-08-02 | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyf8b | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn709c | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyf89 | ||||
Person:country | ru | us_ofac_sdn | ofac-37732 | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-a653ac3df4600585a924eae4b3a9d30c124e86a7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf8b | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn709c | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf89 | ||||
Person:fatherName | ЮРЬЕВИЧ | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:firstName | Роман | rus | us_ofac_sdn | ofac-37732 | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-37732 | |||
Person:firstName | ROMAN YUREVICH | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:firstName | ROMAN YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:firstName | Roman Yuryevich | ca_dfatd_sema_sanctions | ca-sema-a653ac3df4600585a924eae4b3a9d30c124e86a7 | ||||
Person:firstName | РОМАН | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:firstName | ROMAN YURIIOVICH | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:gender | male | us_ofac_sdn | ofac-37732 | ||||
Person:id | d6e304c5f4c6c75f7defb102202f8828dc55b224 | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:id | d6b77c8646177dd8cc3c04c097ae30949e571d61 | us_trade_csl | ofac-37732 | ||||
Person:id | 22b9c41d4a8185e202a9cf4cdaed7754a0f6d1c2 | ca_dfatd_sema_sanctions | ca-sema-a653ac3df4600585a924eae4b3a9d30c124e86a7 | ||||
Person:id | 28c0d2dc4d58451f969f2e5c84de77ba30ee7aef | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | ||||
Person:id | b3408434df511aa1cb7585e18b55940781a32b3f | us_sam_exclusions | usgsa-s4mrtyf8b | ||||
Person:id | bd16465dc38a6f9d31249d165ae0eef6798b30df | us_sam_exclusions | usgsa-s4mrn709c | ||||
Person:id | 4c0c978f6a7d8405f3e5dd21a14a3d55446ca8bf | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:id | 94dfb531dd95291e5c830904eb7f00743b96461f | us_ofac_sdn | ofac-37732 | ||||
Person:id | ffb33dea86b3c61c21c1394ebebe204cd27f2b00 | us_sam_exclusions | usgsa-s4mrtyf89 | ||||
Person:innCode | 773576584106 | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:innCode | 773576584106 | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:lastName | Lenshyn | eng | us_ofac_sdn | ofac-37732 | |||
Person:lastName | Леньшин | rus | us_ofac_sdn | ofac-37732 | |||
Person:lastName | Lenshin | eng | us_ofac_sdn | ofac-37732 | |||
Person:lastName | LENSHIN | ca_dfatd_sema_sanctions | ca-sema-a653ac3df4600585a924eae4b3a9d30c124e86a7 | ||||
Person:lastName | ЛЕНЬШИН | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:lastName | LENSHIN | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:lastName | LENSHYN | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:lastName | LENSHIN | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:middleName | Yurevich | eng | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Юрiйович | rus | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Yuriiovich | eng | us_ofac_sdn | ofac-37732 | |||
Person:name | Леньшин Роман Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | |||
Person:name | Леньшин Роман Юрiйович | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:name | Леньшин Роман Юрьевич | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:name | Roman Lenshin（Lenshyn） | eng | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:name | Roman Yuryevich Lenshin | eng | us_ofac_sdn | ofac-37732 | |||
Person:name | ロマーン・レニシン | jpn | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:name | Roman Lenshin | eng | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:name | ROMAN YURIIOVICH LENSHYN | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:name | РОМАН ЮРЬЕВИЧ ЛЕНЬШИН | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:name | Роман Юрьевич Леньшин | rus | us_ofac_sdn | ofac-37732 | |||
Person:name | ROMAN YUREVICH LENSHIN | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:name | Roman Yuryevich LENSHIN | ca_dfatd_sema_sanctions | ca-sema-a653ac3df4600585a924eae4b3a9d30c124e86a7 | ||||
Person:name | LENSHIN, Roman Yuryevich | us_trade_csl | ofac-37732 | ||||
Person:name | ROMAN YURYEVICH LENSHIN | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:name | Lenshin Roman | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:notes | (also ROMAN YURYEVICH LENSHIN) | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:notes | (also ROMAN YURYEVICH LENSHIN) | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:notes | (also ROMAN YURIIOVICH LENSHYN, ROMAN YUREVICH LENSHIN) | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:position | Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) | ukr | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | |||
Person:position | ドンバス義勇兵連合（UDV）関係者 | eng | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:position | Member of the Interregional Social Organization Union of Donbas Volunteers | eng | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a653ac3df4600585a924eae4b3a9d30c124e86a7 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37732 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37732 | us_ofac_sdn | ofac-37732 | ||||
Person:taxNumber | 773576584106 | eng | us_ofac_sdn | ofac-37732 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf8b | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a653ac3df4600585a924eae4b3a9d30c124e86a7 | ||||
Person:topics | sanction | us_trade_csl | ofac-37732 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37732 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn709c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf89 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | ||||
Person:uniqueEntityId | R71VE4R9FAK3 | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:uniqueEntityId | VALYMRXCKMA5 | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:uniqueEntityId | R75DXMAXVWK9 | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||