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Roman Viktorovich Lyagin

Sanctioned entity
TypePerson[sources]
NameLYAGIN, Roman · Liahin Roman Viktorovych · Lyagin Roman Viktorovich · ROMAN LIAGIN · ROMAN LIAHIN · 17 more...[sources]
Other nameLiagin Roman · Liahin Roman · Liahin Roman Viktorovych · ROMAN LIAGIN · ROMAN LIAHIN · 11 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk Ukraine · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameROMAN · Roman · Roman Viktorovich · Roman  · Роман[sources]
Last nameLIAGIN · LIAHIN · LYAGIN · LYAHIN · Liagin · 5 more...[sources]
Middle nameViktorovich · Viktorovych[sources]
Passport numberЕТ 560051 · СМ 878928[sources]
PatronymicViktorovich · Viktorovych · Викторович · Вікторович[sources]
Second nameViktorovich[sources]
Tax Number2937004171[sources]
Wikidata IDQ17371951[sources]
PositionAncien chef de la commission électorale centrale de la “République populaire de Donetsk”. Ancien “ministre du travail et des affaires sociales”. · Ancien “ministre du travail et des affaires sociales” · Former head of the 'Donetsk People's Republic' Central Electoral Commission · Former head of the “Donetsk People’s Republic” Central Electoral Commission. Former “Minister of Labour and Social Policy”. · Self-proclaimed “Chairman of the Central Electoral Commission of the Donetsk People’s Republic” · 3 more...[sources]
EducationVasyl' Stus Donetsk National University[sources]
AddressIn detention in Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Former 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.

Swiss SECO Sanctions/Embargoes,

A 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.

French National Asset Freezing System,

Former Head of the "Donetsk People's Republic" Central Electoral Commission. Remains active in supporting separatist actions or policies.

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,254

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

United States · GSA

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr4k4lr · usgsa-s4mr4k4lt · eu-tb-logical-7344 · usgsa-s4mr4k4l1 · ch-seco-27734 · gb-fcdo-rus0021 · usgsa-s4mr4k4kz · eu-fsf-eu-2779-28 · NK-gmEzsbBF3vAKzciqExfnpQ · ua-nsdc-person-176-2018-306 · ua-nabc-person-4561-lyagin-roman-viktorovich · au-dfat-2990-roman-viktorovich-lyagin · NK-cFdv3VHhPA7H7LRgqwZaU6 · gb-hmt-12975 · ca-sema-1-24-ua-roman-lyagin · ofac-17763 · ua-nsdc-10716-lagin-roman-viktorovic · au-dfat-7630-roman-viktorovich-lyagin · ca-sema-95335fb740a561a7a85d7935b1a6a2332baef065 · mc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807 · ua-nazk-person-4561 · ca-sema-ukraine-1-24 · nz-ru-ind-431-roman-lyagin · ja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed · nz-ru-ind-431 · fr-ga-1611

For experts: raw data explorer