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 "Minister of Labour and Social Policy" · 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”. · | [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 |
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
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.
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.
Former Head of the "Donetsk People's Republic" Central Electoral Commission. Remains active in supporting separatist actions or policies.
Ukrainian businessperson
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
NK-cFdv3VHhPA7H7LRgqwZaU6
· ca-sema-95335fb740a561a7a85d7935b1a6a2332baef065
· usgsa-s4mr4k4lr
· ca-sema-1-24-ua-roman-lyagin
· au-dfat-2990-roman-viktorovich-lyagin
· ja-mof-5555e6ec3ff48b025664ca1e209c8699003b2bed
· gb-hmt-12975
· nz-ru-ind-431
· usgsa-s4mr4k4lt
· ua-nazk-person-4561
· nz-ru-ind-431-roman-lyagin
· ua-nsdc-10716-lagin-roman-viktorovic
· au-dfat-7630-roman-viktorovich-lyagin
· ua-nabc-person-4561-lyagin-roman-viktorovich
· gb-fcdo-rus0021
· ca-sema-ukraine-1-24
· eu-fsf-eu-2779-28
· eu-tb-logical-7344
· ua-nsdc-person-176-2018-306
· ofac-17763
· mc-freezes-c54f9d3987c94fd07b5426d6524d29fb2b826807
· usgsa-s4mr4k4kz
· usgsa-s4mr4k4l1
· ch-seco-27734
· fr-ga-1611
· NK-gmEzsbBF3vAKzciqExfnpQ
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 | |
СМ 878928 | Ukraine | doc:passport | - | - | |
ЕТ 560051 | Ukraine | doc:f_passport | - | - |