Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LYAGIN, Roman · Liahin Roman Viktorovych · Lyagin Roman Viktorovich · ROMAN LIAGIN · ROMAN LIAHIN · | [sources] | |||
Other name | Liagin Roman · Liahin Roman · Liahin Roman Viktorovych · ROMAN LIAGIN · ROMAN LIAHIN · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk Ukraine · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ROMAN · Roman · Roman Viktorovich · Roman · Роман | [sources] | |||
Last name | LIAGIN · LIAHIN · LYAGIN · LYAHIN · Liagin · | [sources] | |||
Middle name | Viktorovich · Viktorovych | [sources] | |||
Passport number | ЕТ 560051 · СМ 878928 | [sources] | |||
Patronymic | Viktorovich · Viktorovych · Викторович · Вікторович | [sources] | |||
Second name | Viktorovich | [sources] | |||
Tax Number | 2937004171 | [sources] | |||
Wikidata ID | Q17371951 | [sources] | |||
Position | Ancien 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” · | [sources] | |||
Education | Vasyl' Stus Donetsk National University | [sources] | |||
Address | In detention in Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
In detention in Ukraine | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
ЕТ 560051 | Ukraine | doc:f_passport | - | - | |
СМ 878928 | Ukraine | doc:passport | - | - |