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Roman Viktorovich Lyagin

Sanctioned entity

Roman Viktorovich Lyagin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LYAGIN, Roman · Liahin Roman Viktorovych · Lyagin Roman Viktorovich · ROMAN LIAGIN · ROMAN LIAHIN · 17 more...				[sources]
Other name	Liagin Roman · Liahin Roman · Liahin Roman Viktorovych · ROMAN LIAGIN · ROMAN LIAHIN · 11 more...				[sources]
Birth date	1980-05-30				[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]
INN	`2937004171`				[sources]
Last name	LIAGIN · LIAHIN · LYAGIN · LYAHIN · Liagin · 5 more...				[sources]
Middle name	Viktorovich · Viktorovych				[sources]
Passport number	`ЕТ 560051` · `СМ 878928`				[sources]
Patronymic	Viktorovich · Viktorovych · Викторович · Вікторович				[sources]
Second name	Viktorovich				[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” · 3 more...				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

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, 2023-08-26

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, 2024-08-23

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, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	376/2024	2024-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-05-20	-
Federal Public Service Finance	UKR	2021-09-14	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-09-14	-
Global Affairs Canada	Ukraine	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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