Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ROMANOV Arkady Jurevich

Date of Birth: 1969-04-08

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: uk/RUS1340
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1340
OFSI Group ID: 15291
Name 6: ROMANOV
Name 1: Arkadiy
Name 2: Yurevich
Name type: Primary Name
Title: Vice Admiral
Name non-latin script: РОМАНОВ Аркадий Юрьевич 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian Federation. He is considered to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 14 Kolymazhnyy Pereulok
Address Line 6: Moscow
Address Postal Code: 119019
Address Country: Russia
Date Designated: 21/04/2022
D.O.B: 08/04/1969
Nationality(/ies): Russia
Position: Deputy Commander of the Black Sea Fleet 
Gender: Male
Town of birth: Moscow
Country of birth: Russia

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

Arkady Jurevich ROMANOV

Date of Birth: 1969-04-08

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/162569
fileGenerationDate: 23/10/2026
Entity_LogicalId: 162569
Entity_EU_ReferenceNumber: EU.11234.40
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_LastName: ROMANOV
NameAlias_FirstName: Arkady
NameAlias_MiddleName: Yurievich
NameAlias_WholeName: Arkady Yurievich ROMANOV
NameAlias_WholeName: Viceadmirál Arkadij Romanov
NameAlias_WholeName: Аркадий Юрьевич РОМАНОВ
NameAlias_WholeName: Аркадій Юрійович РОМАНОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Title: Vice-Admiral
NameAlias_Function: Deputy Commander of the Black Sea Fleet of the Russian Navy
NameAlias_LogicalId: 162572
NameAlias_LogicalId: 162573
NameAlias_LogicalId: 162574
NameAlias_LogicalId: 164116
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
BirthDate_BirthDate: 1969-04-08
BirthDate_Day: 8
BirthDate_Month: 4
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 162570
BirthDate_RegulationLanguage: EN
BirthDate_Remark: USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-02-23
BirthDate_Regulation_EntryIntoForceDate: 2024-02-23
BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 162571
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-02-23
Citizenship_Regulation_EntryIntoForceDate: 2024-02-23
Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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