Szukaj

Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Ruslan Alexandrovich ROMAShKIN

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-04-04 18:12:42

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

Ruslan Alexandrovich ROMAShKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-04 18:12:42

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