Roman RANYAYE

Saraksts

References Nr. GIM0019
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Piebilde Roman RANYAYE ("RANYAYE") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") as he is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he arranges the travel of migrants for the purposes of smuggling from Asia to Europe.
Pievienots 23.07.2025

Vārdi/Nosaukumi

Vārds/Nosaukums Roman RANYAYE

Pilsonības

Valsts Iraq
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.