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:gender`	male	fra	mc_fund_freezes	`mc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1611`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2779-28`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q17371951`	2023-07-18
`Person:gender`	male	deu	eu_fsf	`eu-fsf-eu-2779-28`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27734`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12975`	2023-04-20
`Person:id`	89a44ae2e11f1218cb5dff15626c57df72332718	eng	us_sam_exclusions	`usgsa-s4mr4k4kz`	2025-07-23
`Person:id`	c8048de9183f04a8d135d83785b43856cf57bf8f	jpn	jp_mof_sanctions	`ja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed`	2025-02-10
`Person:id`	a324e3e017514a223f873aee9a9933918acc9e22	eng	us_sam_exclusions	`usgsa-s4mr4k4lt`	2025-07-23
`Person:id`	a7fadf3d652b0b2ae15333ed6c1a1ad59eb010c3	eng	gb_coh_disqualified	`gb-coh-d7ozfbx1hnk1k0a9tzboiyumlw`	2025-11-16
`Person:id`	9db692414b2f23bf64c947b6422a85e76a1c052b	eng	us_sam_exclusions	`usgsa-s4mr4k4l1`	2025-07-23
`Person:id`	25048b9a5f1fb23f22f617f484a70a2aaacb9d8f		eu_travel_bans	`eu-tb-logical-7344`	2024-10-11
`Person:id`	4256f7e366d651c50b2034f85787c124ee36aa49		us_trade_csl	`ofac-17763`	2024-05-07
`Person:id`	46dc6598497ad6309aeb1e07819eec7e65b6d694		au_dfat_sanctions	`au-dfat-7630-roman-viktorovich-lyagin`	2025-11-06
`Person:id`	11ca39eafc2b1924886d42c5cc8178b093d0a22d		ua_nsdc_sanctions	`ua-nsdc-10716-lagin-roman-viktorovic`	2025-05-28
`Person:id`	3f624ba84a2d0aca56b077676cfab91aae0d2e1b	eng	gb_fcdo_sanctions	`gb-fcdo-rus0021`	2025-12-09
`Person:id`	36823b624981a8def975459d05d31f0be300a4e0	eng	us_ofac_sdn	`ofac-17763`	2025-06-02
`Person:id`	2468826300bc8526f989de5dc609ba8f6e8216af	eng	us_sam_exclusions	`usgsa-s4mr4k4lr`	2025-07-23
`Person:id`	ed059b16a35d8d6c7ab5e8a357bb606fa9d5353c		be_fod_sanctions	`eu-fsf-eu-2779-28`	2025-12-01
`Person:id`	3cc6d074c5f509e07732c622f122c472ff5cff22		wikidata	`Q17371951`	2025-12-11
`Person:id`	99f1ec06c07081aa200d5a3429966ab5ebaac8a9		ca_dfatd_sema_sanctions	`ca-sema-95335fb740a561a7a85d7935b1a6a2332baef065`	2025-07-28
`Person:id`	786505a08e38161e7d6b0a53507347873524a3c2	fra	mc_fund_freezes	`mc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807`	2024-08-27
`Person:id`	936356a47215318fc7b654378bc27ca7f2a85bd9		nz_russia_sanctions	`nz-ru-ind-431-roman-lyagin`	2025-05-22
`Person:id`	8ff9cdea86785f7adf9c39b26be0d033203a60cc		eu_fsf	`eu-fsf-eu-2779-28`	2025-12-01
`Person:id`	fc547480dfce6626bf313d2c17076e45bc03fdbf		ch_seco_sanctions	`ch-seco-27734`	2025-05-15
`Person:id`	f0fe255f849d31e594bac574d746f0b6119fe6c0	fra	fr_tresor_gels_avoir	`fr-ga-1611`	2025-05-30
`Person:id`	9408bcaa798661f5b1fdc2424296db37ac058686	eng	gb_hmt_sanctions	`gb-hmt-12975`	2025-12-08
`Person:id`	b027f202cecb43d8a6b1a663e434fe3d12b80e95		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:lastName`	Liahin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:lastName`	Lyagin	eng	nz_russia_sanctions	`nz-ru-ind-431-roman-lyagin`	2024-03-21
`Person:lastName`	Lyagin		ch_seco_sanctions	`ch-seco-27734`	2023-04-20
`Person:lastName`	Лягiн	ukr	ch_seco_sanctions	`ch-seco-27734`	2023-04-20
`Person:lastName`	Лягин	rus	ch_seco_sanctions	`ch-seco-27734`	2023-04-20
`Person:lastName`	Liahin	rus	ch_seco_sanctions	`ch-seco-27734`	2023-04-20
`Person:lastName`	Lyagin	eng	gb_hmt_sanctions	`gb-hmt-12975`	2023-04-20
`Person:lastName`	LIAHIN		be_fod_sanctions	`eu-fsf-eu-2779-28`	2023-04-20
`Person:lastName`	LYAGIN		be_fod_sanctions	`eu-fsf-eu-2779-28`	2023-04-20
`Person:lastName`	LIAHIN		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:lastName`	LYAGIN		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:lastName`	Lyagin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:lastName`	Lyahin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:lastName`	Liagin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:lastName`	LIAHIN		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:lastName`	LYAGIN		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:lastName`	LYAGIN	eng	gb_coh_disqualified	`gb-coh-d7ozfbx1hnk1k0a9tzboiyumlw`	2025-05-10
`Person:lastName`	Lyagin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0021`	2024-05-09
`Person:lastName`	LYAGIN		ca_dfatd_sema_sanctions	`ca-sema-95335fb740a561a7a85d7935b1a6a2332baef065`	2024-08-06
`Person:lastName`	LIAGIN	eng	us_sam_exclusions	`usgsa-s4mr4k4lr`	2024-06-14
`Person:lastName`	LIAHIN	eng	us_sam_exclusions	`usgsa-s4mr4k4lt`	2024-06-14
`Person:lastName`	LYAGIN	eng	us_sam_exclusions	`usgsa-s4mr4k4kz`	2024-06-14
`Person:lastName`	LYAHIN	eng	us_sam_exclusions	`usgsa-s4mr4k4l1`	2024-06-14
`Person:lastName`	LYAGIN		eu_fsf	`eu-fsf-eu-2779-28`	2023-04-20
`Person:lastName`	LIAHIN		eu_fsf	`eu-fsf-eu-2779-28`	2023-04-20
`Person:lastName`	LYAGIN	fra	fr_tresor_gels_avoir	`fr-ga-1611`	2023-04-20
`Person:lastName`	LYAGIN	fra	mc_fund_freezes	`mc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807`	2024-08-14
`Person:middleName`	Viktorovich		eu_fsf	`eu-fsf-eu-2779-28`	2024-10-11
`Person:middleName`	Viktorovich	eng	nz_russia_sanctions	`nz-ru-ind-431-roman-lyagin`	2024-10-11
`Person:middleName`	Viktorovich		be_fod_sanctions	`eu-fsf-eu-2779-28`	2024-10-11
`Person:middleName`	Viktorovych		be_fod_sanctions	`eu-fsf-eu-2779-28`	2024-10-11
`Person:middleName`	Viktorovych		eu_fsf	`eu-fsf-eu-2779-28`	2024-10-11
`Person:middleName`	Viktorovich		eu_travel_bans	`eu-tb-logical-7344`	2024-10-11
`Person:middleName`	Viktorovych		eu_travel_bans	`eu-tb-logical-7344`	2024-10-11
`Person:middleName`	Viktorovych		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:middleName`	Viktorovich		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-12975`	2024-10-14
`Person:modifiedAt`	2021-09-14		be_fod_sanctions	`eu-fsf-eu-2779-28`	2025-05-13
`Person:modifiedAt`	2021-09-14		eu_fsf	`eu-fsf-eu-2779-28`	2025-05-13
`Person:modifiedAt`	2021-09-22		ch_seco_sanctions	`ch-seco-27734`	2023-04-20
`Person:name`	Roman LYAGIN(LIAHIN/LYAHIN)	eng	jp_mof_sanctions	`ja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed`	2023-04-20
`Person:name`	ロマン・リャギン(リャーヒン)	jpn	jp_mof_sanctions	`ja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed`	2023-04-20
`Person:name`	Roman Viktorovich Lyagin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0021`	2024-05-09
`Person:name`	Roman Viktorovytj LJAHIN		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:name`	Roman Viktorovych LIAHIN		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:name`	Roman Viktorovitj LJAGIN		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:name`	Roman LYAGIN		ca_dfatd_sema_sanctions	`ca-sema-95335fb740a561a7a85d7935b1a6a2332baef065`	2024-08-06
`Person:name`	Роман Вікторович ЛЯГІН		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:name`	Роман Викторович ЛЯГИН		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:name`	Roman Viktorovich LYAGIN		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:name`	ROMAN LIAGIN	eng	us_sam_exclusions	`usgsa-s4mr4k4lr`	2024-06-14
`Person:name`	Roman Wiktorowitsch LJAGIN		eu_travel_bans	`eu-tb-logical-7344`	2023-04-20
`Person:name`	ROMAN LIAHIN	eng	us_sam_exclusions	`usgsa-s4mr4k4lt`	2024-06-14
`Person:name`	Roman Lyagin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:name`	ROMAN LYAGIN	eng	us_sam_exclusions	`usgsa-s4mr4k4kz`	2024-06-14
`Person:name`	ROMAN LYAHIN	eng	us_sam_exclusions	`usgsa-s4mr4k4l1`	2024-06-14
`Person:name`	Roman Viktorovich LYAGIN		au_dfat_sanctions	`au-dfat-7630-roman-viktorovich-lyagin`	2023-08-26
`Person:name`	LYAGIN, Roman		us_trade_csl	`ofac-17763`	2024-05-07
`Person:name`	Roman Viktorovych LIAHIN		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:name`	Roman Wiktorowitsch LJAGIN		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:name`	Roman Viktorovitj LJAGIN		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:name`	Roman Viktorovich LYAGIN		eu_fsf	`eu-fsf-eu-2779-28`	2023-04-20
`Person:name`	Roman Viktorovych LIAHIN		eu_fsf	`eu-fsf-eu-2779-28`	2023-04-20
`Person:name`	Роман Вікторович ЛЯГІН		eu_fsf	`eu-fsf-eu-2779-28`	2023-04-20
`Person:name`	Роман Викторович ЛЯГИН		eu_fsf	`eu-fsf-eu-2779-28`	2023-04-20
`Person:name`	Roman Viktorovich LYAGIN		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:name`	Roman Viktorovich Lyagin	eng	nz_russia_sanctions	`nz-ru-ind-431-roman-lyagin`	2024-03-21
`Person:name`	Roman Viktorovytj LJAHIN		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01
`Person:name`	Роман Вікторович ЛЯГІН		be_fod_sanctions	`be-fod-c0dec1ec3a6a8b835f74dd1106cb4206d31fcdec`	2025-12-01

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