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Roman Viktorovich Nechiporuk

Sanctioned entity

Roman Viktorovich Nechiporuk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NECHIPORUK, Roman Viktorovich · Nechyporuk Roman Viktorovych · ROMAN VIKTOROVICH NECHIPORUK · Roman Viktorovich Nechiporuk · Нечипорук Роман Вікторович · 2 more...				[sources]
Other name	Nechiporuk Roman · Нечипорук Роман Викторович · Нечипорук Роман Вікторович				[sources]
Birth date	1980-02-21				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ROMAN VIKTOROVICH · Roman · РОМАН · Роман				[sources]
INN	`503605049681`				[sources]
Last name	NECHIPORUK · Nechiporuk · НЕЧИПОРУК · Нечипорук				[sources]
Middle name	Viktorovich · Викторович				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Registration number	`UMYDAW3BX878`				[sources]
Tax Number	`503605049681`				[sources]
Unique Entity ID	`UMYDAW3BX878`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Imperiya 19-31 OOO Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-05	-
Imperiya 19-31 OOO Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-36369 · usgsa-s4mrn6zzp · ru-inn-503605049681 · ua-nsdc-17159-neciporuk-roman-viktorovic · ua-nazk-person-5924 · ua-nabc-person-5924-nechiporuk-roman-viktorovich

For experts: raw data explorer

Factsheet Data sources

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