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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 Ринатович ШАМБАЗОВ

Date of Birth: 1984-05-19

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 90

Information:

Function: Head of  the Department of  the Center for  Countering  Extremism of the  Ministry of  Internal Affairs  for the Republic of Crimea, Police Lieutenant Colonel
Alias: SHAMBAZOV Ruslan Rinatovich
Address: st. Evpatoriyaskaya 37, UNKNOWN
Birth: 1984-05-19
ID Document: 3082021993 (fiscalcode-National Fiscal Code) (Ukrainian Tax number)

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

Ruslan Rinatovich ShAMBAZOV

Date of Birth: 1984-05-19

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Function: Head of  the Department of  the Center for  Countering  Extremism of the  Ministry of  Internal Affairs  for the Republic of Crimea, Police Lieutenant Colonel
Alias: SHAMBAZOV Ruslan Rinatovich
Address: st. Evpatoriyaskaya 37, UNKNOWN
Birth: 1984-05-19
ID Document: 3082021993 (fiscalcode-National Fiscal Code) (Ukrainian Tax number)

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

Ruslan Rinatovich ShAMBAZOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Function: Head of  the Department of  the Center for  Countering  Extremism of the  Ministry of  Internal Affairs  for the Republic of Crimea, Police Lieutenant Colonel
Alias: SHAMBAZOV Ruslan Rinatovich
Address: st. Evpatoriyaskaya 37, UNKNOWN
Birth: 1984-05-19
ID Document: 3082021993 (fiscalcode-National Fiscal Code) (Ukrainian Tax number)

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

SHAMBAZOV Ruslan Rinatovich

Date of Birth: 1984-05-19

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 75

Information:

Function: Head of  the Department of  the Center for  Countering  Extremism of the  Ministry of  Internal Affairs  for the Republic of Crimea, Police Lieutenant Colonel
Alias: SHAMBAZOV Ruslan Rinatovich
Address: st. Evpatoriyaskaya 37, UNKNOWN
Birth: 1984-05-19
ID Document: 3082021993 (fiscalcode-National Fiscal Code) (Ukrainian Tax number)

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