---
title: "Roman Viktorovich LYAGIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc362973-e64e-5b26-96fe-c277d28d8c46
json: https://whiteintel.dev/api/public/dossier/bc362973-e64e-5b26-96fe-c277d28d8c46
identifier: uk:12975
risk: High
source: WhiteIntel corporate-ownership graph
---

# Roman Viktorovich LYAGIN

**Type:** Person  
**Identifier:** `uk:12975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc362973-e64e-5b26-96fe-c277d28d8c46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc362973-e64e-5b26-96fe-c277d28d8c46  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Roman Viktorovich LYAGIN

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Viktorovich LYAGIN**. Human view: https://whiteintel.dev/entity/bc362973-e64e-5b26-96fe-c277d28d8c46 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc362973-e64e-5b26-96fe-c277d28d8c46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._