Statements: Roman Viktorovich Lyagin

Canonical ID: Q17371951 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameLyagin Roman Viktorovichch_seco_sanctionsch-seco-27734
Person:nameRoman Viktorovich LYAGINbe_fod_sanctionseu-fsf-eu-2779-28
Person:nameРоман Викторович ЛЯГИНeu_fsfeu-fsf-eu-2779-28
Person:nameLYAGIN, Romanus_trade_cslofac-17763
Person:nationalityuaenggb_coh_disqualifiedgb-coh-d7ozfbx1hnk1k0a9tzboiyumlw
Person:nationalityuaau_dfat_sanctionsau-dfat-7630-roman-viktorovich-lyagin
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-12975
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0021
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0021
Person:notes(also ROMAN LYAHIN, ROMAN LIAGIN, ROMAN LIAHIN)engus_sam_exclusionsusgsa-s4mr4k4kz
Person:notes(also ROMAN LYAGIN)engus_sam_exclusionsusgsa-s4mr4k4lr
Person:notesA pris une part active à l'organisation du référendum du 11 mai2014 sur l'autodétermination de la "République populaire de Donetsk". Ancien "ministre du travail et des affaires sociales". Fait l’objet d’une procédure pénale en Ukraine.frafr_tresor_gels_avoirfr-ga-1611
Person:notes(also ROMAN LYAGIN)engus_sam_exclusionsusgsa-s4mr4k4l1
Person:notesFormer Head of the "Donetsk People's Republic" Central Electoral Commission. Remains active in supporting separatist actions or policies.nz_russia_sanctionsnz-ru-ind-431-roman-lyagin
Person:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7630-roman-viktorovich-lyagin
Person:notesUkrainian businesspersonengwikidataQ17371951
Person:notesFormer Head of the "Donetsk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Donetsk People's Republic". Former "Minister of Labour and Social Policy". Subject to criminal proceedings in Ukraine.ch_seco_sanctionsch-seco-27734
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-d7ozfbx1hnk1k0a9tzboiyumlw
Person:notes(also ROMAN LYAGIN)engus_sam_exclusionsusgsa-s4mr4k4lt
Person:passportNumberСМ 878928ua_nsdc_sanctionsua-nsdc-10716-lagin-roman-viktorovic
Person:passportNumberЕТ 560051ua_nsdc_sanctionsua-nsdc-10716-lagin-roman-viktorovic
Person:positionFormer head of the “Donetsk People’s Republic” Central Electoral Commission. Former “Minister of Labour and Social Policy”.be_fod_sanctionseu-fsf-eu-2779-28
Person:positionFormer head of the “Donetsk People’s Republic” Central Electoral Commission. Former “Minister of Labour and Social Policy”.eu_fsfeu-fsf-eu-2779-28
Person:positionFormer "Minister of Labour and Social Policy"enggb_hmt_sanctionsgb-hmt-12975
Person:positionAncien chef de la commission électorale centrale de la “République populaire de Donetsk”. Ancien “ministre du travail et des affaires sociales”.framc_fund_freezesmc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807
Person:positionFormer head of the “Donetsk People’s Republic” Central Electoral Commission. Former “Minister of Labour and Social Policy”.eu_travel_banseu-tb-logical-7344
Person:positionancien chef de la commission électorale centrale de la "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1611
Person:positionFormer head of the 'Donetsk People's Republic' Central Electoral Commissionenggb_hmt_sanctionsgb-hmt-12975
Person:positionAncien “ministre du travail et des affaires sociales”frafr_tresor_gels_avoirfr-ga-1611
Person:positionformer "Minister of Labour and Social Policyenggb_fcdo_sanctionsgb-fcdo-rus0021
Person:positionSelf-proclaimed “Chairman of the Central Electoral Commission of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed
Person:positionFormer head of the 'Donetsk People's Republic' Central Electoral Commissionenggb_fcdo_sanctionsgb-fcdo-rus0021
Person:position「ドネツク人民共和国中央選挙管理委員会委員長」(自称)engjp_mof_sanctionsja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0021
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17763
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-431-roman-lyagin
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-12975
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-95335fb740a561a7a85d7935b1a6a2332baef065
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-2779-28
Person:programIdEU-UKReu_fsfeu-fsf-eu-2779-28
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-27734
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7630-roman-viktorovich-lyagin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1611
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10716-lagin-roman-viktorovic
Person:secondNameViktorovichenggb_fcdo_sanctionsgb-fcdo-rus0021
Person:secondNameViktorovichenggb_hmt_sanctionsgb-hmt-12975
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1611frafr_tresor_gels_avoirfr-ga-1611
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-d7OzfbX1Hnk1k0a9TzBoIyuMlwenggb_coh_disqualifiedgb-coh-d7ozfbx1hnk1k0a9tzboiyumlw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17763engus_ofac_sdnofac-17763
Person:taxNumber2937004171ua_nsdc_sanctionsua-nsdc-10716-lagin-roman-viktorovic
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2779-28
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10716-lagin-roman-viktorovic
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12975
Person:topicssanctionau_dfat_sanctionsau-dfat-7630-roman-viktorovich-lyagin
Person:topicssanctioneu_travel_banseu-tb-logical-7344
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1611
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-431-roman-lyagin
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4lt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4l1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4lr
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0021
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-95335fb740a561a7a85d7935b1a6a2332baef065
Person:topicssanctionframc_fund_freezesmc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807
Person:topicssanctioneu_fsfeu-fsf-eu-2779-28
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-d7ozfbx1hnk1k0a9tzboiyumlw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4kz
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed
Person:topicssanctionch_seco_sanctionsch-seco-27734
Person:topicssanctionus_trade_cslofac-17763
Person:topicssanctionengus_ofac_sdnofac-17763
Person:wikidataIdQ17371951wikidataQ17371951
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