Is ROMANIUK HANNA sanctioned?

Yes, ROMANIUK HANNA appears on 1 sanctions list: ua_nsdc_sanctions.

When was ROMANIUK HANNA first sanctioned?

First designated on Mar 6, 2024.

Individual1 sanctions list

ROMANIUK HANNA

First seen Mar 6, 2024 · Last confirmed Nov 3, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: ROMANIUK HANNA
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-49EvNuozfwcCAmTWkgaDLJ
Date of Birth: Jun 24, 1983
Place of Birth: м. Донецьк
Position: член так званої "ТВК м. Саки"
First Seen: Mar 6, 2024
Last Confirmed On List: Nov 3, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-04 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

м. Донецьк, вул. Пролетарська, 83 (кв. 37); м. Донецьк, вул. Пролетарська, буд. 83 (кв. 37)

Aliases (5)

Also Known As
Романюк Анна Геннадіївна
Романюк Анна Геннадиевна
Романюк Ганна Геннадиевна
Романюк Ганна Геннадіївна
Romaniuk Hanna Hennadiyivna

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.