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Individual10 sanctions listsUkraine

Roman Nikolaevich LEPA

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Roman Nikolaevich LEPA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-cTCh3dcU3u5HdyGzpR5bWs
Date of Birth
Jun 3, 1974
Gender
male
Position
Член так званої «народної ради ДНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

Roman Nikolaevich LEPA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (16)

Also Known As
Роман Николаевич ЛЕПА
Роман Миколайович ЛЕПА
Лепа Роман Николаевич
ロマン・レパ
Лепа Роман Миколайович
Roman LEPA
Roman Mykolajovytj LEPA
Roman Nikolajevitj LEPA
Lepa Roman Nikolaevich
Lepa Roman
Roman Nikolayevich LEPA
Роман Николаевич ЛЕПА / Роман Миколайович ЛЕПА
ЛЕПА Роман Николаевич
ЛЕПА, Роман Николаевич
Lepa Roman Mykolaiovych
ЛЕПА Роман Миколайович

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eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more
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eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+9 more
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ca_dfatd_sema_sanctionsua_nsdc_sanctions
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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.