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Roman Yuryevich Lenshin

Sanctioned entity

Roman Yuryevich Lenshin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LENSHIN, Roman Yuryevich · Lenshyn Roman Yuriiovych · ROMAN YURYEVICH LENSHIN · Roman Lenshin（Lenshyn） · Roman Yuryevich Lenshin · 4 more...				[sources]
Other name	Lenshin Roman · ROMAN YUREVICH LENSHIN · ROMAN YURIIOVICH LENSHYN · Roman Yurevich Lenshin · Roman Yuriiovich Lenshyn · 3 more...				[sources]
Birth date	1976-08-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ROMAN YURYEVICH · Roman · РОМАН · Роман				[sources]
INN	`773576584106`				[sources]
Last name	LENSHIN · Lenshin · Lenshyn · ЛЕНЬШИН · Леньшин				[sources]
Middle name	Yurevich · Yuriiovich · Yuryevich · Юрiйович · Юрьевич				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Registration number	`VALYMRXCKMA5`				[sources]
Tax Number	`773576584106`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · ドンバス義勇兵連合（UDV）関係者				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТЕХКОМ"	-	2003-02-27	2011-01-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСАГЕНТСЕРВИС"	50	2005-08-30	2019-08-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСАГЕНТСЕРВИС"	70	2012-01-31	2019-03-12

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИННОВАЦИОННЫЕ КОМПЛЕКСНЫЕ СИСТЕМЫ"	Генеральный директор	2010-03-02	2012-03-12
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ПРОФЕССИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ СТРУКТУР ОБЕСПЕЧЕНИЯ БЕЗОПАСНОСТИ "КОРПУС СТРАЖИ"	ДИРЕКТОР	2014-05-14	2021-02-11
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ПО СОДЕЙСТВИЮ РАЗВИТИЯ МУНИЦИПАЛЬНЫХ ОБРАЗОВАНИЙ "НАРОДНЫЙ СОБОР"	Директор	2007-07-24	2016-06-27

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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: rupep-person-38494 · ua-nsdc-17267-lensin-roman-urijovic · ru-inn-773576584106 · ofac-37732 · usgsa-s4mrn709c · ua-nazk-person-20991 · ua-nabc-person-20991-lenshin-roman-yuryevich · ca-sema-1-481-ua-roman-yuryevich-lenshin · ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b

For experts: raw data explorer

Factsheet Data sources

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