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Ruslan Alexandrovich Romashkin

Sanctioned entity

Ruslan Alexandrovich Romashkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROMASHKIN, Ruslan · RUSLAN ALEKSANDROVICH ROMASHKIN · Romashkin Ruslan Alexandrovich · Romashkin Ruslan Oleksandrovych · Ruslan Aleksandrovich ROMASHKIN · 7 more...				[sources]
Other name	RUSLAN ROMASHKIN · Romashkin Ruslan · Ruslan Aleksandrovich Romashkin · РОМАШКИН Руслан Александрович · Ромашкин Руслан Александрович · 2 more...				[sources]
Birth date	1976-06-15				[sources]
Place of birth	Ruzaevka, Mordovia · Ruzaevka, Mordovia Russia · Ruzaevka, Mordovia : RUSSIE · Ruzaevka, Mordovia, RUSSIAN FEDERATION · Ruzaevka, Russian Federation · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	RUSLAN ALEKSANDROVICH · Ruslan · Ruslan Aleksandrovich · Ruslan Alexandrovich · Руслан				[sources]
Last name	ROMASHKIN · ROMASHKІN · Romashkin · РОМАШКИН · Ромашкин				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	Alexandrovich · Александрович				[sources]
Second name	Aleksandrovich · Alexandrovich				[sources]
Position	Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation · Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol · Head of the Service of the Control Point in the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. · chef du service responsable du point de contrôle pour la "République de Crimée et la Ville de Sébastopol" du Service fédéral de sécurité de la Fédération de Russie · начальник служби пункту управління ФСБ РФ по «РК» · 1 more...				[sources]
Address	АР Крим, м. Сімферополь, вул. Федотова, 27 · Російська Федерація, Республіка Мордовія, м. Рузаєвка · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Head of the Service of the Control Point in the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces against Ukrainian vessels and their crews on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

À ce titre, il était responsable de la coordination de l’intervention des forces de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2019-03-16	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2019-03-15	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2019-04-02	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-nsdc-person-82-2019-1739 · ca-sema-russia-1-114 · ch-seco-40247 · ca-sema-1-part-1-114-ru-ruslan-aleksandrovich-romashkin · gb-hmt-13783 · ua-nsdc-13556-romaskin-ruslan-oleksandrovic · NK-LsDnqVrdWDqxxrVN8QLb46 · au-dfat-3614-ruslan-romashkin · ua-nazk-person-4603 · ua-nabc-person-4603-romashkin-ruslan-aleksandrovich · usgsa-s4mr8f0sv · ofac-26515 · eu-fsf-eu-5067-27 · gb-fcdo-rus0210 · NK-5g4BE5UXWtrWVwnXwtZ9Dq · ca-sema-1-114-ru-ruslan-aleksandrovich-romashkin · ca-sema-0e3783e910bd21cc207f264a238275d38bda2cce · eu-tb-logical-119656 · mc-freezes-27e83ffd137d19172d621d2001c1912399639bfa · fr-ga-1398

For experts: raw data explorer

Factsheet Descriptions Data sources

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