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Ruslan Alexandrovich Romashkin

Person of interest · Sanctioned entity

Ruslan Alexandrovich Romashkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROMASHKIN Ruslan Aleksandrovich · ROMASHKIN, Ruslan · Romashkin Ruslan Alexandrovich · Romashkin Ruslan Oleksandrovych · Ruslan Aleksandrovich ROMASHKIN · 9 more...				[sources]
Other name	Romashkin Ruslan · Ruslan Aleksandrovich Romashkin · РОМАШКИН Руслан Александрович · Ромашкин Руслан Александрович · Ромашкін Руслан Олександрович · 1 more...				[sources]
Birth date	1976-06-15				[sources]
Place of birth	Ruzaevka, Mordovia · Ruzaevka, Mordovia Russia · Ruzaevka, Mordovia, RUSSIAN FEDERATION · Ruzaevka, Mordovia, Russian Federation · Ruzaevka, Russian Federation · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Ruslan · Ruslan Aleksandrovich · Ruslan Alexandrovich · Руслан				[sources]
Keywords	Керівництво ФСБ · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	ROMASHKIN · ROMASHKІN · Romashkin · РОМАШКИН · Ромашкин				[sources]
Patronymic	Alexandrovich · Александрович				[sources]
Second name	Aleksandrovich · Alexandrovich				[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 · 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 · 4 more...				[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	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-03-16				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-04-27

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2020-03-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2019-03-16	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2020-03-14	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2019-04-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: eu-tb-logical-119656 · au-dfat-3614-ruslan-romashkin · gb-fcdo-rus0210 · ua-nabc-person-4603-romashkin-ruslan-aleksandrovich · ua-nazk-person-4603 · ua-nsdc-13556-romaskin-ruslan-oleksandrovic · gb-hmt-13783 · ofac-26515 · ca-sema-1-114-ru-ruslan-aleksandrovich-romashkin · NK-LsDnqVrdWDqxxrVN8QLb46 · NK-5g4BE5UXWtrWVwnXwtZ9Dq · ch-seco-40247 · eu-fsf-eu-5067-27 · ca-sema-russia-1-114 · ua-nsdc-person-82-2019-1739 · fr-ga-1398

For experts: raw data explorer

Factsheet Descriptions Data sources

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