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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LENSHIN, Roman Yuryevich · Lenshyn Roman Yuriiovych · ROMAN YURYEVICH LENSHIN · Roman Lenshin（Lenshyn） · Roman Yuryevich Lenshin · | [sources] | |||
| Other name | Lenshin Roman · ROMAN YUREVICH LENSHIN · ROMAN YURIIOVICH LENSHYN · Roman Yurevich Lenshin · Roman Yuriiovich Lenshyn · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | VALYMRXCKMA5 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-17267-lensin-roman-urijovic · ua-nabc-person-20991-lenshin-roman-yuryevich · ru-inn-773576584106 · ua-nazk-person-20991 · ja-mof-59670bd6b9c7c8dd9d7200d41264edbf7600141b · rupep-person-38494 · usgsa-s4mrn709c · ca-sema-1-481-ua-roman-yuryevich-lenshin · ofac-37732For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТРАНСАГЕНТСЕРВИС" | 50 | |||
| ООО "ТРАНСАГЕНТСЕРВИС" | 70 | |||
| ООО "РУСТЕХКОМ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ПРОФЕССИОНАЛЬНОЕ ОБЪЕДИНЕНИЕ СТРУКТУР ОБЕСПЕЧЕНИЯ БЕЗОПАСНОСТИ "КОРПУС СТРАЖИ" | ДИРЕКТОР | |||
| Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
| АНО "ПО СОДЕЙСТВИЮ РАЗВИТИЯ МУНИЦИПАЛЬНЫХ ОБРАЗОВАНИЙ "НАРОДНЫЙ СОБОР" | Директор | |||
| ЗАО "ИННОВАЦИОННЫЕ КОМПЛЕКСНЫЕ СИСТЕМЫ" | Генеральный директор | |||