Base
Individual7 sanctions listsUkraine

Ruslan Rinatovich SHAMBAZOV

First seen Feb 26, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ruslan Rinatovich SHAMBAZOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-Ua6ojh9nBVo2D8YUzbfQja
Date of Birth
May 19, 1984
Gender
male
Position
Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel
First Seen
Feb 26, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists 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 2026-10-30 · Updates daily

Multi-List Designation

Ruslan Rinatovich SHAMBAZOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

st. Evpatoriyaskaya 37, AR Krim, Simferopol district, village Mirnoe; st. Evpatoriyaskaya 37, village Mirnoe; AR Krim, district de Simferopol, village de Mirnoe, st. Evpatoriyaskaya 37; AR Krim, Simferopol district, village Mirnoe, st. Evpatoriyaskaya 37

Aliases (4)

Also Known As
Shambazov Ruslan Rinatovich
Руслан Ринатович ШАМБАЗОВ
Ruslan Šambazov
ШАМБАЗОВ Руслан Ринатович

Identification Numbers

TypeNumber
ID Number3082021993

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+10 more
Maxim Vitalievich KOROLYUKIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Anna Igorevna EREMENKOIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions
Vladimir Gennadievich PAKREEVIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+7 more
Denis Aleksandrovich DIDENKOIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more
Alexander Vasilievich AVDEEVIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+8 more
Pavel Georgievich MALYIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Gennady Evgenievich KOVALCHUKIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+8 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.