Roman Yuriiovich Lenshyn

Sanctioned

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Last update: 05/06/2026

Name: Roman Yuriiovich Lenshyn

Birth: 1976-08-02

Person type: label.person_type.P

Other names: Roman Yuryevich Lenshin, Roman Yuriiovich Lenshyn, Roman Yurevich Lenshin

Aliases: роман юрьевич леньшин

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.UKRAINE] - Measures related to Ukraine's invasion

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Frequently Asked Questions

1. Does Roman Yuriiovich Lenshyn have any sanctions?

Yes, Roman Yuriiovich Lenshyn is sanctioned by:

2. Can I receive AML sanctions alerts on Roman Yuriiovich Lenshyn?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Roman Yuriiovich Lenshyn:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.