Active SanctionpersonID: Q17371951
Roman Viktorovich Lyagin
Роман Викторович ЛЯГИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Roman Viktorovich Lyagin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Viktorovich Lyagin |
| Cyrillic Alias | Роман Викторович ЛЯГИН |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Kolesnikov
Денис Сергеевич КОЛЕСНИКОВ
Diana Igorevna Garipova
Диана Игоревна Мищенко
Aliaksandr Viachaslavavich Astreika
Александр Вячеславович АСТРЕЙКО
Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin
Акционерное Общество «Научно-Производственное Предприятие «Исток» имени А. И. Шокина»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only