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Home › Search › Roman Nikolaevich LEPA

Roman Nikolaevich LEPA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Ukraine
Date of birth
1974-06-03T00:00:00.000Z

Also known as

Aliases
Roman Mykolajovytj LEPA · Roman Nikolaevich Lepa · Roman Nikolaevich LEPA · Roman Nikolajevitj LEPA · Roman Nikolayevich LEPA · ЛЕПА · Миколайович · Николаевич · Роман · Роман Миколайович ЛЕПА · Роман Николаевич ЛЕПА

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1260) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/581 (OJ L110)) Ukraine 08/04/2022 source ↗

Listed on · 3

UK_OFSIEU_FSFCH_SECO
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.