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Home › Search › Руслан Александрович РОМАШКИН Ruslan Alexandrovich ROMASHKІN

Руслан Александрович РОМАШКИН Ruslan Alexandrovich ROMASHKІN

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1976-06-15T00:00:00.000Z
Place of birth
Ruzaevka, Mordovia

Also known as

Aliases
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. · Руслан Александрович РОМАШКИН; Ruslan Alexandrovich ROMASHKІN

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.