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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Руслан Александрович РОМАШКИН

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Designation: Date of listing: 15.3.2019
Function: 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.
Birth: 1976-06-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Captain 1st Rank Ruslan Alexandrovich ROMASHKIN

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

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
Nationality: Russia
Birthplace: Ruzaevka, Mordovia, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0210. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ruslan Alexandrovich ROMAShKIN

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Designation: Date of listing: 15.3.2019
Function: 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.
Birth: 1976-06-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ruslan Alexandrovich ROMAShKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Designation: Date of listing: 15.3.2019
Function: 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.
Birth: 1976-06-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ruslan Aleksandrovich ROMASHKIN

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

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
Nationality: Russia
Birthplace: Ruzaevka, Mordovia, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0210. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ruslan Aleksandrovich ROMAShKIN

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Designation: Date of listing: 15.3.2019
Function: 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.
Birth: 1976-06-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ruslan Aleksandrovich ROMAShKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Designation: Date of listing: 15.3.2019
Function: 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.
Birth: 1976-06-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions