Statements: Roman Lyabikhov

Canonical ID: Q101188545 · 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:id`	761ff829cc34a1bc2962f951156fdf7bf8206122		wikidata	`Q101188545`	2026-01-06
`LegalEntity:id`	209639b9c56af0295f1ef6873f43d08054da3a2e		lv_fiu_sanctions	`lv-sanction-82187fc7bf1f8b898e7e897d0c7bff2713a8368c`	2025-11-20
`Person:id`	a2e193fd27cbb901e6b8099469cace71ce7b5d7f		us_sam_exclusions	`usgsa-s4mrn93sk`	2026-01-06
`Person:id`	84e7e71eaf602979d76365a09c8bbdb2f4d3932d		eu_travel_bans	`eu-tb-logical-133971`	2024-10-11
`Person:id`	eb4993b19e767e777d94434da68c23e953a39fe2		ru_acf_bribetakers	`acf-a9afc158715be7843a204bceb1545b6c456a3c4c`	2026-01-06
`Person:id`	20904fa74a883c67766c8f52f5642618954df38d		ann_pep_positions	`Q101188545`	2025-07-01
`Person:id`	ca6c3da4fd97170755f8e5e58795cb40c27ff419		be_fod_sanctions	`eu-fsf-eu-7059-32`	2026-01-06
`Person:id`	99163e4c60cf7beccf7de0a03b529ae8c0d61aa3		fr_tresor_gels_avoir	`fr-ga-3918`	2026-01-06
`Person:id`	1c3200b47ad710818537d8f9f2cfbaa5e25919ed		au_dfat_sanctions	`au-dfat-6340-roman-mikhailovich-lyabikhov`	2025-11-06
`Person:id`	25dc4e973d528c13795c68a082c2271d2c9cfb8f		wd_curated	`Q101188545`	2024-04-08
`Person:id`	50a7609ef0171bf71650aa156e7a99769c358caf		us_trade_csl	`ofac-35411`	2026-01-06
`Person:id`	f351e128c2789acf3a3fa90b66f3e3818a21f0f0		ca_dfatd_sema_sanctions	`ca-sema-abe13e9b7dd20b099121038a0db784379d951836`	2025-05-19
`Person:id`	c4e64a0335e9178664cf10c557b498a8e571cb3f		us_ofac_sdn	`ofac-35411`	2026-01-26
`Person:id`	810619ee1749c71f6e661471398aeeff63edafe8		mc_fund_freezes	`mc-freezes-c1765a8dc17f8d1cc2c9f2b47968c838555c812f`	2024-08-14
`Person:id`	1dc93820d9e623f878f9501051f00649beaa348b		ua_nsdc_sanctions	`ua-nsdc-16765-labihov-roman-mihajlovic`	2026-01-06
`Person:id`	e957119d72b58f0b811fa799da78b00cb010eb31		gb_fcdo_sanctions	`gb-fcdo-rus0290`	2026-01-07
`Person:id`	5946f0f983be2138d4ee3ecb6a09e6c89eb89cf2		eu_fsf	`eu-fsf-eu-7059-32`	2026-01-06
`Person:id`	98c21444083eee93115c8b2f2aaa55b7e8a2e2a0		jp_mof_sanctions	`ja-mof-4c0078ab7b911205c0ab009e12a566669d7785fc`	2026-01-06
`Person:id`	d8d01b03d8ed47ad2f21fc3a5c0aeb9b2b899891		nz_russia_sanctions	`nz-ru-ind-265-roman-lyabikhov`	2026-01-06
`Person:id`	e3536ae02d165a80783b6819e2ea15982895f117		gb_fcdo_sanctions	`gb-fcdo-rus0290`	2026-01-09
`Person:id`	90ac87b5ad5574782509c158e45bc1a7672d1b85		be_fod_sanctions	`be-fod-706136f9a23387605bca0f765e877fd43ae010e2`	2025-12-01
`Person:id`	6fb7dc272c4d1e0c12212fc5a02f89035a28f3b6		gb_hmt_sanctions	`gb-hmt-14235`	2026-01-28
`Person:lastName`	Lyabikhov	eng	nz_russia_sanctions	`nz-ru-ind-265-roman-lyabikhov`	2024-03-21
`Person:lastName`	LYABIKHOV		ca_dfatd_sema_sanctions	`ca-sema-abe13e9b7dd20b099121038a0db784379d951836`	2024-08-06
`Person:lastName`	Lyabikhov		ch_seco_sanctions	`ch-seco-48221`	2023-04-20
`Person:lastName`	LYABIKHOV	fra	mc_fund_freezes	`mc-freezes-c1765a8dc17f8d1cc2c9f2b47968c838555c812f`	2024-08-14
`Person:lastName`	LYABIKHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0290`	2024-05-09
`Person:lastName`	Lyabikhov	fra	fr_tresor_gels_avoir	`fr-ga-3918`	2023-04-20
`Person:lastName`	LYABIKHOV	eng	gb_hmt_sanctions	`gb-hmt-14235`	2023-04-20
`Person:lastName`	ЛЯБИХОВ		eu_travel_bans	`eu-tb-logical-133971`	2023-04-20
`Person:lastName`	LYABIKHOV		eu_travel_bans	`eu-tb-logical-133971`	2023-04-20
`Person:lastName`	LYABIKHOV		be_fod_sanctions	`eu-fsf-eu-7059-32`	2023-04-20
`Person:lastName`	ЛЯБИХОВ	rus	be_fod_sanctions	`eu-fsf-eu-7059-32`	2023-04-20
`Person:lastName`	Лябихов	rus	ch_seco_sanctions	`ch-seco-48221`	2023-04-20
`Person:lastName`	LYABIKHOV		be_fod_sanctions	`be-fod-706136f9a23387605bca0f765e877fd43ae010e2`	2025-12-01
`Person:lastName`	LYABIKHOV	eng	us_sam_exclusions	`usgsa-s4mrn93sk`	2024-06-14
`Person:lastName`	ЛЯБИХОВ		be_fod_sanctions	`be-fod-706136f9a23387605bca0f765e877fd43ae010e2`	2025-12-01
`Person:lastName`	Lyabikhov	eng	us_ofac_sdn	`ofac-35411`	2023-04-20
`Person:lastName`	ЛЯБИХОВ	rus	eu_fsf	`eu-fsf-eu-7059-32`	2023-04-20
`Person:lastName`	LYABIKHOV	eng	gb_coh_disqualified	`gb-coh-gtbiinkp1wsvzve1vtohmhcz7ka`	2025-04-10
`Person:lastName`	Лябихов	rus	us_ofac_sdn	`ofac-35411`	2023-04-20
`Person:lastName`	LYABIKHOV		eu_fsf	`eu-fsf-eu-7059-32`	2023-04-20
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-133971`	2024-10-11
`Person:middleName`	Mikhailovich	eng	nz_russia_sanctions	`nz-ru-ind-265-roman-lyabikhov`	2024-10-11
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-133971`	2024-10-11
`Person:middleName`	Mikhailovich		eu_fsf	`eu-fsf-eu-7059-32`	2024-10-11
`Person:middleName`	Михайлович	rus	eu_fsf	`eu-fsf-eu-7059-32`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`eu-fsf-eu-7059-32`	2024-10-11
`Person:middleName`	Михайлович	rus	be_fod_sanctions	`eu-fsf-eu-7059-32`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`be-fod-706136f9a23387605bca0f765e877fd43ae010e2`	2025-12-01
`Person:middleName`	Михайлович		be_fod_sanctions	`be-fod-706136f9a23387605bca0f765e877fd43ae010e2`	2025-12-01
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-35411`	2024-10-11
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-35411`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7059-32`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48221`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7059-32`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14235`	2024-10-14
`Person:name`	Роман Михайлович ЛЯБИХОВ	rus	be_fod_sanctions	`eu-fsf-eu-7059-32`	2023-04-20
`Person:name`	Roman Mikhailovich Lyabikhov	eng	nz_russia_sanctions	`nz-ru-ind-265-roman-lyabikhov`	2024-03-21
`Person:name`	Roman Mikhailovich LYABIKHOV	fra	mc_fund_freezes	`mc-freezes-c1765a8dc17f8d1cc2c9f2b47968c838555c812f`	2024-08-14
`Person:name`	Roman Mikhailovich LYABIKHOV	eng	gb_hmt_sanctions	`gb-hmt-14235`	2023-04-20
`Person:name`	ЛЯБИХОВ РОМАН МИХАЙЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16765-labihov-roman-mihajlovic`	2025-05-28
`Person:name`	Лябихов Роман Михайлович		ua_nsdc_sanctions	`ua-nsdc-16765-labihov-roman-mihajlovic`	2023-04-20
`Person:name`	ロマン・リャビホフ	jpn	jp_mof_sanctions	`ja-mof-4c0078ab7b911205c0ab009e12a566669d7785fc`	2023-04-20
`Person:name`	Roman Lyabikhov	eng	jp_mof_sanctions	`ja-mof-4c0078ab7b911205c0ab009e12a566669d7785fc`	2023-04-20
`Person:name`	LYABIKHOV ROMAN		ua_nsdc_sanctions	`ua-nsdc-16765-labihov-roman-mihajlovic`	2025-05-28
`Person:name`	Лябихов Роман Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-16765-labihov-roman-mihajlovic`	2023-04-20
`Person:name`	罗曼·利亚比霍夫	zho	wikidata	`Q101188545`	2025-04-03
`Person:name`	Roman Mikhailovich LYABIKHOV		be_fod_sanctions	`eu-fsf-eu-7059-32`	2023-04-20
`Person:name`	Lyabikhov Roman Mikhailovich	eng	ru_acf_bribetakers	`acf-a9afc158715be7843a204bceb1545b6c456a3c4c`	2023-04-20
`LegalEntity:name`	LYABIKHOV, Roman Mikhaylovich		tw_shtc	`tw-shtc-83b7897197f8120f8ffbefd1d5d8b7c700d878a0`	2025-07-21
`Person:name`	Roman Lyabikhov	eng	wikidata	`Q101188545`	2023-07-18
`Person:name`	Roman Mikhailovich LYABIKHOV		au_dfat_sanctions	`au-dfat-6340-roman-mikhailovich-lyabikhov`	2022-05-04
`Person:name`	Роман Михайлович Лябихов	rus	wikidata	`Q101188545`	2024-01-31
`Person:name`	ROMAN MIKHAYLOVICH LYABIKHOV	eng	us_sam_exclusions	`usgsa-s4mrn93sk`	2024-06-14
`Person:name`	Roman Mikhailovich LYABIKHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0290`	2024-05-09
`Person:name`	Roman Michajlovitj LJABICHOV		eu_travel_bans	`eu-tb-logical-133971`	2023-04-20
`Person:name`	Роман Михайлович ЛЯБИХОВ		eu_travel_bans	`eu-tb-logical-133971`	2023-04-20
`Person:name`	Roman Mikhailovich LYABIKHOV		eu_fsf	`eu-fsf-eu-7059-32`	2023-04-20
`Person:name`	Roman Mikhailovich LYABIKHOV		ca_dfatd_sema_sanctions	`ca-sema-abe13e9b7dd20b099121038a0db784379d951836`	2024-08-06
`Person:name`	Roman Mikhailovich LYABIKHOV		eu_travel_bans	`eu-tb-logical-133971`	2023-04-20
`Person:name`	Роман Михайлович ЛЯБИХОВ	rus	eu_fsf	`eu-fsf-eu-7059-32`	2023-04-20
`LegalEntity:name`	Roman Mikhailovich LYABIKHOV		lv_fiu_sanctions	`lv-sanction-82187fc7bf1f8b898e7e897d0c7bff2713a8368c`	2025-11-20
`Person:name`	Roman Mikhaylovich Lyabikhov	eng	us_ofac_sdn	`ofac-35411`	2023-04-20
`Person:name`	LYABIKHOV, Roman Mikhaylovich		us_trade_csl	`ofac-35411`	2024-05-07
`Person:name`	Роман Михайлович Лябихов	rus	us_ofac_sdn	`ofac-35411`	2023-04-20
`Person:name`	Roman Lyabikhov	eng	wd_categories	`Q101188545`	2024-09-03
`Person:name`	Roman Lyabikhov	eng	wd_peps	`Q101188545`	2026-01-15
`Person:name`	Roman LYABIKHOV	eng	gb_coh_disqualified	`gb-coh-gtbiinkp1wsvzve1vtohmhcz7ka`	2025-04-10
`Person:name`	Roman Mikhailovich LYABIKHOV		be_fod_sanctions	`be-fod-706136f9a23387605bca0f765e877fd43ae010e2`	2025-12-01
`Person:name`	Lyabikhov Roman Mikhailovich		ch_seco_sanctions	`ch-seco-48221`	2023-12-21
`Person:name`	Роман Михайлович ЛЯБИХОВ		be_fod_sanctions	`be-fod-706136f9a23387605bca0f765e877fd43ae010e2`	2025-12-01
`Person:name`	Roman Michajlovitj LJABICHOV		be_fod_sanctions	`be-fod-706136f9a23387605bca0f765e877fd43ae010e2`	2025-12-01
`Person:name`	Roman Mikhailovich Lyabikhov	fra	fr_tresor_gels_avoir	`fr-ga-3918`	2023-04-20
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14235`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-gtbiinkp1wsvzve1vtohmhcz7ka`	2025-04-10
`Person:nationality`	ru		us_ofac_sdn	`ofac-35411`	2026-01-26
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0290`	2026-01-08
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-gtbiinkp1wsvzve1vtohmhcz7ka`	2025-06-12
`Person:notes`	(Date of UN designation: 2022-02-23)		be_fod_sanctions	`be-fod-706136f9a23387605bca0f765e877fd43ae010e2`	2025-12-01

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