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Home › Search › Roman Yurievich ROMANENKO

Roman Yurievich ROMANENKO

No active sanctions found

Identity

Type
person
Country
Russia
Nationality
Russia

Also known as

Aliases
Романенко Роман Юрьевич

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 24/02/2022 source ↗

Listed on · 1

CA_GAC
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.