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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ruslan Alexandrovich ROMAShKIN

Date of Birth: 1976-06-15

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: eu/119656
fileGenerationDate: 23/10/2026
Entity_LogicalId: 119656
Entity_EU_ReferenceNumber: EU.5067.27
Entity_DesignationDetails: Date of listing: 15.3.2019
Entity_Remark: (Designation details: Date of listing: 15.3.2019)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13
Entity_Regulation_EntryIntoForceDate: 2020-03-14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_WholeName: Ruslan Alexandrovich ROMASHKІN
NameAlias_WholeName: Руслан Александрович РОМАШКИН
NameAlias_Gender: M
NameAlias_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.
NameAlias_LogicalId: 119657
NameAlias_LogicalId: 119658
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-03-15
NameAlias_Regulation_EntryIntoForceDate: 2019-03-15
NameAlias_Regulation_NumberTitle: 2019/409 (OJ L73)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0409&from=EN
BirthDate_BirthDate: 1976-06-15
BirthDate_Day: 15
BirthDate_Month: 6
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ruzaevka, Mordovia
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 122887
BirthDate_RegulationLanguage: EN
BirthDate_Remark: POB: Ruzaevka, Mordovia (Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 1976-06-15

Type: individual

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: uk/RUS0210
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0210
OFSI Group ID: 13783
Name 6: Romashkin
Name 1: Ruslan
Name 2: Aleksandrovich
Name 2: Alexandrovich
Name type: Primary name
Name type: Primary name variation
Title: Captain 1st Rank
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:  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. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 15/06/1976
Nationality(/ies): Russia
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
Gender: Male
Town of birth: Ruzaevka, Mordovia
Country of birth: Russia

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