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Roman Viktorovich Nechiporuk

Sanctioned entity
TypePerson[sources]
NameNECHIPORUK, Roman Viktorovich · Nechyporuk Roman Viktorovych · ROMAN VIKTOROVICH NECHIPORUK · Roman Viktorovich Nechiporuk · Нечипорук Роман Вікторович · 2 more...[sources]
Other nameNechiporuk Roman · Нечипорук Роман Викторович · Нечипорук Роман Вікторович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameROMAN VIKTOROVICH · Roman · РОМАН · Роман[sources]
INN503605049681[sources]
Last nameNECHIPORUK · Nechiporuk · НЕЧИПОРУК · Нечипорук[sources]
Middle nameViktorovich · Викторович[sources]
PatronymicВИКТОРОВИЧ[sources]
Registration numberUMYDAW3BX878[sources]
Tax Number503605049681[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,879

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

External dataset · Russia · FNS


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

For experts: raw data explorer