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Roman Nikolaevich LEPA

Sanctioned entity

Roman Nikolaevich LEPA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lepa Roman Mykolaiovych · Lepa Roman Nikolaevich · Roman LEPA · Roman Mykolajovytj LEPA · Roman Nikolaevich LEPA · 6 more...				[sources]
Other name	Lepa Roman · Roman Nikolayevich LEPA · ЛЕПА Роман Миколайович · ЛЕПА Роман Николаевич · ЛЕПА, Роман Николаевич · 3 more...				[sources]
Birth date	1974-06-03				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	Roman · Roman Nikolaevich · Роман				[sources]
Last name	LEPA · Lepa · ЛЕПА				[sources]
Patronymic	Nikolaevich · Миколайович · Николаевич				[sources]
Second name	Nikolaevich · Nikolayevich				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」（自称）				[sources]
Address	97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
97 Artema St, Donetsk, 283001	Ukraine

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-04-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: rupep-person-21584 · eu-tb-logical-138861 · fr-ga-4581 · mc-freezes-2bce4252e32a050703389f77541f5b8279e08d58 · ua-nazk-person-4447 · eu-fsf-eu-8023-22 · ca-sema-1-300-ua-roman-nikolaevich-lepa · ca-sema-ukraine-1-300 · ua-nabc-person-4447-lepa-roman-nikolaevich · ua-nsdc-17643-lepa-roman-mikolajovic · ca-sema-77599c70da6383a75e8fb163e537918160a8c887 · gb-fcdo-rus1260 · gb-hmt-15212 · ch-seco-53869 · ja-mof-5af00fe3f4011a4789a2fc711396c066d7b0d3b3

For experts: raw data explorer

Factsheet Descriptions Data sources

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