Statements: Roman Viktorovich 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 Viktorovych LIAHIN	fra	mc_fund_freezes	`mc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807`	2024-08-14
`Person:alias`	Roman Viktorovych LIAHIN	fra	fr_tresor_gels_avoir	`fr-ga-1611`	2023-04-20
`Person:alias`	Roman Viktorovych LIAHIN		au_dfat_sanctions	`au-dfat-7630-roman-viktorovich-lyagin`	2023-08-26
`Person:alias`	Roman Viktorovych LYAHIN		au_dfat_sanctions	`au-dfat-7630-roman-viktorovich-lyagin`	2023-11-05
`Person:alias`	Лягин Роман Викторович	rus	ch_seco_sanctions	`ch-seco-27734`	2023-06-18
`Person:alias`	Лягiн Роман Вікторович	ukr	ch_seco_sanctions	`ch-seco-27734`	2023-06-18
`Person:alias`	Liahin Roman Viktorovych	rus	ch_seco_sanctions	`ch-seco-27734`	2023-06-18
`Person:alias`	ЛЯГИН, РОМАН ВИКТОРОВИЧ	eng	gb_hmt_sanctions	`gb-hmt-12975`	2023-04-20
`Person:alias`	Roman Liagin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:alias`	Roman Lyahin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:alias`	Roman Liahin	eng	us_ofac_sdn	`ofac-17763`	2023-04-20
`Person:alias`	Роман Викторович Лягин	rus	wikidata	`Q17371951`	2023-07-18
`Person:alias`	Liahin Roman Viktorovych		ua_nsdc_sanctions	`ua-nsdc-10716-lagin-roman-viktorovic`	2025-05-28