Is Ruslan Alexandrovich Romashkin sanctioned?

Yes, Ruslan Alexandrovich Romashkin appears on 12 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Ruslan Alexandrovich Romashkin on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Ruslan Alexandrovich Romashkin first sanctioned?

First designated on Apr 27, 2022.

Individual12 sanctions listsRussia

Ruslan Alexandrovich Romashkin

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 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
Gender: male
Position: chef du service responsable du point de contrôle pour la "République de Crimée et la Ville de Sébastopol" du Service fédéral de sécurité de la Fédération de Russie
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-28 · Updates daily

Multi-List Designation

Ruslan Alexandrovich Romashkin appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (14)

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

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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.