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Home › Search › Roman Viktorovich LYAGIN

Roman Viktorovich LYAGIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
29371.0
Place of birth
Donetsk, Ukraine
Role
Former Head of the ‘People’s Republic of Donetsk’ Central Electoral Commission until April 2016. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘People’s Republic o

Also known as

Aliases
Roman Viktorovych LIAHIN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗

Listed on · 1

AU_DFAT
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.