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, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:address`	Shanghai	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:addressEntity`	`addr-e0cefa9a6dbedba1c93e2d1ed7c2534caf71a2fa`	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:birthDate`	1982-12-24	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:country`	cn	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:firstName`	ROMAN	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:firstName`	Roman	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:id`	fb8a6ddf6aaf74af87847ea4af6eed4aa309b9d4	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-02-23
`Person:id`	2c302768d7a35560214088d51955784b939324f3		ext_us_ofac_press_releases	`NK-jZnuDHAxAwcDsQ3rcjEgGy`	2025-12-22
`Person:id`	f6e737a2c3de9fd5ddb3625a6aef3fa4d9e0b123	eng	us_ofac_sdn	`ofac-52060`	2025-06-02
`Person:id`	9f6d32eb3264ed6f69ae2275560602f2b71aa6cb		us_trade_csl	`ofac-52060`	2024-11-21
`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`	LOGOV, Roman		us_trade_csl	`ofac-52060`	2024-11-21
`Person:name`	Roman Logov	eng	ext_us_ofac_press_releases	`NK-jZnuDHAxAwcDsQ3rcjEgGy`	2025-12-22
`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:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52060`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	eng	ext_us_ofac_press_releases	`NK-jZnuDHAxAwcDsQ3rcjEgGy`	2025-12-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52060	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52060`	2024-11-21
`Person:topics`	sanction		us_trade_csl	`ofac-52060`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23
`Person:uniqueEntityId`	Z68JBPCY19Q3	eng	us_sam_exclusions	`usgsa-s4mrvjrng`	2025-01-23

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