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Home › Search › Ruslan Aleksandrovich Romashkin

Ruslan Aleksandrovich Romashkin

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1976-06-15T00:00:00.000Z
Place of birth
Ruzaevka, Mordovia, Russia
Role
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

Also known as

Aliases
Ruslan Alexandrovich Romashkin

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0210) Russia 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.