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.

Home › Search › Роман Миколайович ЛЕПА Роман Николаевич ЛЕПА Roman Nikolaevich LEPA Roman Mykolajovytj LEPA Roman Nikolajevitj LEPA

Роман Миколайович ЛЕПА Роман Николаевич ЛЕПА Roman Nikolaevich LEPA Roman Mykolajovytj LEPA Roman Nikolajevitj LEPA

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Роман Николаевич ЛЕПА; Роман Миколайович ЛЕПА; Roman Nikolaevich LEPA; Roman Mykolajovytj LEPA; Roman Nikolajevitj LEPA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.