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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROMASHKIN, Ruslan · Romashkin Ruslan · Romashkin Ruslan Alexandrovich · Ruslan Aleksandrovich Romashkin · Ruslan Alexandrovich ROMASHKІN · | [sources] | |||
| Alias | Romashkin Ruslan Oleksandrovych · Ruslan Aleksandrovich Romashkin · РОМАШКИН Руслан Александрович · Руслан Александрович Ромашкин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ruzaevka, Mordovia · Ruzaevka, Mordovia Russia · Ruzaevka, Mordovia : RUSSIE · Ruzaevka, Mordovia, RUSSIAN FEDERATION · Ruzaevka, Russian Federation · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Ruslan · Ruslan Aleksandrovich · Ruslan Alexandrovich · Руслан | [sources] | |||
| Last name | ROMASHKІN · Romashkin · Ромашкин | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | Alexandrovich · Александрович | [sources] | |||
| Title | Captain 1st Rank | [sources] | |||
| Position | Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation · Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol · Head of the Service of the Control Point in the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. · 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 · начальник служби пункту управління ФСБ РФ по «РК» · | [sources] | |||
| Address | АР Крим, м. Сімферополь, вул. Федотова, 27 · Російська Федерація, Республіка Мордовія, м. Рузаєвка · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Designation details: Date of listing: 15.3.2019)
Head of the Service of the Control Point in the “Republic of Crimea and City of Sevastopol” of the Federal Security Service of the Russian Federation. In this role, he was responsible for coordinating the actions of Russian Federation forces against Ukrainian vessels and their crews on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.
À ce titre, il était responsable de la coordination de l’intervention des forces de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie
The Director Disqualification Sanction was imposed on 09/04/2025.
(also RUSLAN ROMASHKIN)
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-27e83ffd137d19172d621d2001c1912399639bfa · gb-fcdo-rus0210 · gb-hmt-13783 · eu-fsf-eu-5067-27 · ofac-26515 · fr-ga-1398 · ch-seco-40247 · au-dfat-3614-ruslan-romashkin · usgsa-s4mr8f0sv · eu-tb-logical-119656 · ua-nsdc-13556-romaskin-ruslan-oleksandrovic · ca-sema-0e3783e910bd21cc207f264a238275d38bda2cce · usgsa-s4mr8dq4d · ofac-pr-a92b35712a91d1ef06cf8e06a866a36f1d309705 · be-fod-0f4ef8f5b084b3b2dbd198a82ccd50fe990d7c0dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia over Continued Aggression in Ukraine | ||
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |