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Individual5 sanctions listsRussia

Roman Vasilyevich CHUMAKOV

First seen Apr 18, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Roman Vasilyevich CHUMAKOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-WiMATSf3nr8BRktNFgPD3m
Date of Birth
Apr 8, 1984
Place of Birth
Moscow
Gender
male
Position
Acteur
First Seen
Apr 18, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-26 · Updates daily

Multi-List Designation

Roman Vasilyevich CHUMAKOV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Чумаков Роман Васильевич
Чумаков Роман Васильович
Chumakov Roman
Роман Васильевич ЧУМАКОВ
Chumakov Roman Vasylovych

Identification Numbers

TypeNumber
Passport4510 384938

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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.