Base
Individual7 sanctions listsUkraine

Ruslan Rinatovich SHAMBAZOV

First seen Feb 26, 2024 · Last confirmed Oct 29, 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
Chef du département du Centre de lutte contre l’extrémisme du ministère de l’intérieur pour la République de Crimée, lieutenant-colonel de police
First Seen
Feb 26, 2024
Last Confirmed On List
Oct 29, 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
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Addresses

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

Aliases (4)

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

Identification Numbers

TypeNumber
ID Number3082021993

Related Entities (10)

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.