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Individual13 sanctions listsRussia

Ruslan Alexandrovich Romashkin

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ruslan Alexandrovich Romashkin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-jMwjpj7QFZrDxNMRzNhDbh
Date of Birth
Jun 15, 1976
Place of Birth
Ruzaevka, Mordovia, RUSSIAN FEDERATION
Gender
male
Position
начальник служби пункту управління ФСБ РФ по «РК»
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-10-29 · Updates daily

Multi-List Designation

Ruslan Alexandrovich Romashkin appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, Республіка Мордовія, м. Рузаєвка; Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27; АР Крим, м. Сімферополь, вул. Федотова, 27

Aliases (14)

Also Known As
Ruslan Aleksandrovich Romashkin
Romashkin Ruslan Alexandrovich
Ruslan Romashkin
Ruslan Aleksandrovich ROMASHKIN
Romashkin Ruslan
Ромашкін Руслан Олександрович
ROMASHKIN, Ruslan
Руслан Александрович РОМАШКИН
Ruslan Alexandrovich ROMASHKІN
Ruslan ROMASHKIN
Ромашкин Руслан Александрович
Romashkin Ruslan Oleksandrovych
Руслан Александрович Ромашкин
РОМАШКИН Руслан Александрович

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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.