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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

ROMASHKIN Ruslan

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-03-23 03:21:07

Accuracy: 90

Information:

individual
UKRAINE-EO13661
Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol
DOB 15 Jun 1976; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV