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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Roman Viktorovich LYAGIN

Date of Birth: 1980-05-30

Type: individual

Updated: 2026-06-16 12:56:27

Accuracy: 90

Information:

Function: Former head of the “Donetsk People’s Republic” Central Electoral Commission. Former “Minister of Labour and Social Policy”.
Alias: LYAGIN Roman Viktorovich
Alias: LIAHIN Roman Viktorovych
Birth: 1980-05-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Roman Viktorovich LYAGIN

Date of Birth: 1980-05-30

Type: individual

Updated: 2026-06-16 12:56:27

Accuracy: 90

Information:

Position: (1) Former head of the 'Donetsk People's Republic' Central Electoral Commission (2) Former "Minister of Labour and Social Policy
Nationality: Ukraine
Address: In detention in Ukraine
Birthplace: Donetsk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0021. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former "Minister of Labour and Social Policy". (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LYAGIN Roman Viktorovich

Date of Birth: 1980-05-30

Type: individual

Updated: 2026-06-16 12:56:27

Accuracy: 75

Information:

Function: Former head of the “Donetsk People’s Republic” Central Electoral Commission. Former “Minister of Labour and Social Policy”.
Alias: LYAGIN Roman Viktorovich
Alias: LIAHIN Roman Viktorovych
Birth: 1980-05-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions