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Ivanov Roman Viacheslavovych

Sanctioned entity

Ivanov Roman Viacheslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivanov Roman Viacheslavovych · Іванов Роман В'ячеславович · РОМАН ВЯЧЕСЛАВОВИЧ ИВАНОВ				[sources]
Other name	Ivanov Roman · Іванов Роман В'ячеславович · Иванов Роман Вячеславович				[sources]
Birth date	1973-10-21				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	РОМАН				[sources]
INN	`782508293689`				[sources]
Last name	ИВАНОВ				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Special Technology Center	14	2016-06-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЛАН"	60	2014-12-03	2019-07-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЕВСКАЯ ЛОЗА"	10	2021-07-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-18174 · ua-nsdc-21953-ivanov-roman-v-aceslavovic · ru-inn-782508293689

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