Canonical ID: NK-jSdJN7tjcxEZv6LDkdZFL8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Lenshyn Roman Yuriiovych | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:alias | Roman Yuriiovich Lenshyn | eng | us_ofac_sdn | ofac-37732 | |||
Person:alias | Roman Yurevich Lenshin | eng | us_ofac_sdn | ofac-37732 | |||
Person:alias | Роман Юрiйович Леньшин | rus | us_ofac_sdn | ofac-37732 | |||
Person:birthDate | 1976-08-02 | eng | us_ofac_sdn | ofac-37732 | |||
Person:birthDate | 1976-08-02 | jpn | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
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 | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37732 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:fatherName | ЮРЬЕВИЧ | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:firstName | ROMAN YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:firstName | ROMAN YUREVICH | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:firstName | ROMAN YURIIOVICH | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:firstName | Роман | rus | us_ofac_sdn | ofac-37732 | |||
Person:firstName | РОМАН | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-37732 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37732 | |||
Person:id | 43ab080cd041ad90b48d3248139ce9c165215358 | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:id | b77872315727ddd5b6a0ed6b5bbfc464582a06f3 | jpn | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:id | d6b77c8646177dd8cc3c04c097ae30949e571d61 | us_trade_csl | ofac-37732 | ||||
Person:id | d6e304c5f4c6c75f7defb102202f8828dc55b224 | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:id | 867cb94b724fb030ab1b5a0b57ee56cd4c7fab83 | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:id | a5aa068cb8994ab51558c4f03781e1c0e3ab67af | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:id | 2a31bcb9b812e8c4a4acf8e91743b20f0f82cc23 | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:id | 9dd2b962513fc0f21739ada1b7b8a58580be5834 | eng | us_ofac_sdn | ofac-37732 | |||
Person:innCode | 773576584106 | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:innCode | 773576584106 | ext_ru_egrul | ru-inn-773576584106 | ||||
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 | Леньшин | rus | us_ofac_sdn | ofac-37732 | |||
Person:lastName | LENSHIN | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:lastName | Lenshyn | eng | us_ofac_sdn | ofac-37732 | |||
Person:lastName | Lenshin | eng | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Yurevich | eng | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Yuriiovich | eng | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Юрiйович | rus | 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 YURIIOVICH LENSHYN | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:name | ROMAN YUREVICH LENSHIN | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:name | ROMAN YURYEVICH LENSHIN | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:name | Роман Юрьевич Леньшин | rus | us_ofac_sdn | ofac-37732 | |||
Person:name | Roman Yuryevich Lenshin | eng | us_ofac_sdn | ofac-37732 | |||
Person:name | РОМАН ЮРЬЕВИЧ ЛЕНЬШИН | ext_ru_egrul | ru-inn-773576584106 | ||||
Person:name | LENSHIN, Roman Yuryevich | us_trade_csl | ofac-37732 | ||||
Person:name | Roman Lenshin | eng | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:name | Lenshin Roman | 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 | Леньшин Роман Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | |||
Person:name | Roman Lenshin(Lenshyn) | eng | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:notes | (also ROMAN YURYEVICH LENSHIN) | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:notes | (also ROMAN YURYEVICH LENSHIN) | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
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 | Member of the Interregional Social Organization Union of Donbas Volunteers | eng | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:position | ドンバス義勇兵連合(UDV)関係者 | eng | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
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 | eng | us_ofac_sdn | ofac-37732 | |||
Person:taxNumber | 773576584106 | eng | us_ofac_sdn | ofac-37732 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:topics | sanction | us_trade_csl | ofac-37732 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37732 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf89 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17267-lensin-roman-urijovic | ||||
Person:uniqueEntityId | VALYMRXCKMA5 | eng | us_sam_exclusions | usgsa-s4mrn709c | |||
Person:uniqueEntityId | R75DXMAXVWK9 | eng | us_sam_exclusions | usgsa-s4mrtyf8b | |||
Person:uniqueEntityId | R71VE4R9FAK3 | eng | us_sam_exclusions | usgsa-s4mrtyf89 |