Statements: Roman Lyagin

Canonical ID: Q17371951 · 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:alias`	Roman Liagin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:alias`	Roman Liahin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:alias`	Roman Lyahin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:birthDate`	1980-05-30		us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:birthPlace`	Donetsk, Ukraine	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:firstName`	Roman	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:id`	1b80dba168c52b89f0068df97798c2a44da075f5		us_ofac_sdn	`ofac-17763`	2026-01-06
`Person:lastName`	Lyahin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:lastName`	Lyagin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:lastName`	Liahin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:lastName`	Liagin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:name`	Roman Lyagin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-17763`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17763		us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17763`	2023-04-20