Statements: Roman Logov

Canonical ID: NK-jZnuDHAxAwcDsQ3rcjEgGy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SHANGHAI	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-12-29
`Person:address`	Shanghai	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:addressEntity`	`addr-1106d0d2a8f464b9d6ae9e179540074210141a4f`		us_ofac_sdn	`ofac-52060`	2026-01-26
`Person:birthDate`	1982-12-24		us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:country`	cn		us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:firstName`	Roman	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:firstName`	ROMAN	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:id`	4c0a82912161110e41bd5cc06fac10e6ee9ad20a		us_ofac_sdn	`ofac-52060`	2026-01-26
`Person:id`	ed909d3efd49789677ce5e1c875f8419da50a647		us_sam_exclusions	`usgsa-s4mrvjrng`	2026-01-06
`Person:id`	9f6d32eb3264ed6f69ae2275560602f2b71aa6cb		us_trade_csl	`ofac-52060`	2026-01-06
`Person:id`	309288dbe2f63bd43f57137122499b0bfa2a5a60		ext_us_ofac_press_releases	`ofac-pr-9e8e05b588600747bae9e0999980554c61e4eea6`	2026-01-06
`Person:lastName`	LOGOV	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:lastName`	LOGOV	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:name`	Roman LOGOV	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:name`	ROMAN LOGOV	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:name`	LOGOV, Roman		us_trade_csl	`ofac-52060`	2024-11-21
`Person:name`	Roman Logov	eng	ext_us_ofac_press_releases	`ofac-pr-9e8e05b588600747bae9e0999980554c61e4eea6`	2025-12-31
`Person:nationality`	ru		us_ofac_sdn	`ofac-52060`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52060`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725		ext_us_ofac_press_releases	`ofac-pr-9e8e05b588600747bae9e0999980554c61e4eea6`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52060		us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:topics`	sanction		us_trade_csl	`ofac-52060`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrng`	2025-12-29
`Person:uniqueEntityId`	Z68JBPCY19Q3	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23

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