Roman Yuryevich LENSHIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) |
| Date of publication | 28.06.2022 |
Names (3)
| Last name/Name | LENSHIN |
|---|---|
| First name/Name | Roman Yuryevich |
| Full name/Name | Roman Yuryevich LENSHIN |
| Type | Name |
| Last name/Name | LENSHYN |
|---|---|
| First name/Name | Roman Yuriiovich |
| Full name/Name | Roman Yuriiovich LENSHYN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LENSHIN |
|---|---|
| First name/Name | Roman Yurevich |
| Full name/Name | Roman Yurevich LENSHIN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 773576584106 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.