Advanced company searchLink opens in new window

Roman LYAGIN

Date of birth
30 May 1980
Nationality
Ukranian

Disqualifications

Sanction

Address provided by the disqualifying authority
In Detention In Ukraine
Start date
9 April 2025
UK Sanction List Reference
RUS0021
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation