Base
Individual4 sanctions listsRussia

Лапич Роман Станіславович

First seen Mar 15, 2026 · Last confirmed Oct 22, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name
Лапич Роман Станіславович
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-WsB6JSWHqbovaTBT2MrFXN
Date of Birth
Jul 1, 1974
Gender
male
Position
External Administrator of Aktsionernoe obschestvo Nauchno-proizvodstvennoe obedinenie Binom
First Seen
Mar 15, 2026
Last Confirmed On List
Oct 22, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-22 · Updates daily

Multi-List Designation

Лапич Роман Станіславович appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (6)

Also Known As
Лапич Роман Станиславович
Lapich Roman
Roman Stanislavovich LAPICH
Лапіч Роман Станіславович
Lapych Roman Stanislavovych
Роман Станиславович ЛАПИЧ

Identification Numbers

TypeNumber
ID Number616802554374

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_journal_sanctionsch_seco_sanctionsbe_fod_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+1 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_ofac_sdnua_nsdc_sanctionsus_trade_csl+1 more
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
us_ofac_sdnjp_meti_rueu_sanctions_map+7 more
NurkezVessel
au_dfat_sanctionsus_ofac_sdnca_dfatd_sema_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoireu_journal_sanctionsua_nsdc_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_ofac_sdnua_nsdc_sanctionsus_trade_csl+1 more
Limited Liability Company Osnova LabOrganization
us_ofac_sdnua_nsdc_sanctionsus_trade_csl
Fuga BluemarineVessel
au_dfat_sanctionseu_journal_sanctionsch_seco_sanctions+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.