Active SanctionpersonID: Q17371951
Roman Viktorovich Lyagin
Роман Викторович ЛЯГИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Roman Viktorovich Lyagin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT 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 SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Mikhailovich Bogdanov
Владимир Михайлович БОГДАНОВ
Evgeniy Borisovich Rastorguev
Евгений Борисович РАСТОРГУЕВ
Avangard
Автономная некоммерческая организация "Учебно-методический центр военно-патриотического воспитания молодежи "Авангард"
Kirill Mikhailovich Kovalchuk
Ковальчук Кирилл Михайлович
Due Diligence Inquiry
Independent Risk Assessment
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