amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Roman Grigoryevich LYSENKO

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1962-08-13T00:00:00.000Z
Place of birth
Alchevsk

Also known as

Aliases
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Roman Grigorjevitj LYSENKO · Roman Grigoryevich LYSENKO · Роман Григорьевич ЛЫСЕНКО · Роман Григорьевич ЛЫСЕНКО Roman Grigoryevich LYSENKO Roman Grigorjevitj LYSENKO

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/581 (OJ L110)) Ukraine 08/04/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 09/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 07/07/2026 source ↗

Listed on · 5

BE_FODEU_FSFBE_FODCA_GACCA_GAC

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

LYSENKO Roman Grigoryevich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigoryevich, lysenko, roman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

LYSENKO Roman Grigoryevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigoryevich, lysenko, roman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

LYSENKO Roman Grigoryevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigoryevich, lysenko, roman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Roman Grigoryevich LYSENKO

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigoryevich, lysenko, roman
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Roman Grigorievich LYSENKO

Russia
Active source lists: CH_SECO, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigoryevich, lysenko, roman
  • ✓ Both sources report nationality ukr
  • ✓ Dates of birth match
  • • Sanctioned under shared regime(s): ukraine

More sanctioned entities from Ukraine

View all sanctioned entities from Ukraine →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Roman Grigoryevich LYSENKO sanctioned?

Yes. Roman Grigoryevich LYSENKO (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2022-04-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Roman Grigoryevich LYSENKO?

Roman Grigoryevich LYSENKO is listed by BE FOD, EU FSF under programs BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was Roman Grigoryevich LYSENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Roman Grigoryevich LYSENKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.