Statements: Ruslan Alexandrovich Romashkin

Canonical ID: NK-jMwjpj7QFZrDxNMRzNhDbh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameRomashkinengus_ofac_sdnofac-26515
Person:lastNameROMASHKІNfrafr_tresor_gels_avoirfr-ga-1398
Person:lastNameROMASHKINengus_sam_exclusionsusgsa-s4mr8f0sv
Person:lastNameRomashkinch_seco_sanctionsch-seco-40247
Person:middleNameAleksandrovichengus_ofac_sdnofac-26515
Person:middleNameАлександровичrusus_ofac_sdnofac-26515
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13783
Person:modifiedAt2020-04-02ch_seco_sanctionsch-seco-40247
Person:modifiedAt2020-03-14eu_fsfeu-fsf-eu-5067-27
Person:modifiedAt2020-03-14be_fod_sanctionseu-fsf-eu-5067-27
Person:nameRomashkin Ruslan Alexandrovichch_seco_sanctionsch-seco-40247
Person:nameRuslan Alexandrovich ROMASHKІNeu_travel_banseu-tb-logical-119656
Person:nameRuslan Romashkinau_dfat_sanctionsau-dfat-3614-ruslan-romashkin
Person:nameRuslan Aleksandrovich Romashkinenggb_fcdo_sanctionsgb-fcdo-rus0210
Person:nameRuslan Alexandrovich ROMASHKІNeu_fsfeu-fsf-eu-5067-27
Person:nameРуслан Александрович РОМАШКИНeu_fsfeu-fsf-eu-5067-27
Person:nameRuslan ROMASHKINengus_ofac_sdnofac-26515
Person:nameRuslan Alexandrovich ROMASHKІNbe_fod_sanctionseu-fsf-eu-5067-27
Person:nameRuslan Alexandrovich Romashkinenggb_hmt_sanctionsgb-hmt-13783
Person:nameРуслан Александрович РОМАШКИНbe_fod_sanctionsbe-fod-0f4ef8f5b084b3b2dbd198a82ccd50fe990d7c0d
Person:nameROMASHKIN, Ruslanus_trade_cslofac-26515
Person:nameRUSLAN ALEKSANDROVICH ROMASHKINengus_sam_exclusionsusgsa-s4mr8f0sv
Person:nameRuslan Romashkinengext_us_ofac_press_releasesofac-pr-a92b35712a91d1ef06cf8e06a866a36f1d309705
Person:nameRuslan Alexandrovich ROMASHKІNbe_fod_sanctionsbe-fod-0f4ef8f5b084b3b2dbd198a82ccd50fe990d7c0d
Person:nameRuslan Alexandrovich Romashkinenggb_fcdo_sanctionsgb-fcdo-rus0210
Person:nameРомашкин Руслан Александровичua_nsdc_sanctionsua-nsdc-13556-romaskin-ruslan-oleksandrovic
Person:nameRomashkin Ruslanua_nsdc_sanctionsua-nsdc-13556-romaskin-ruslan-oleksandrovic
Person:nameРомашкін Руслан Олександровичua_nsdc_sanctionsua-nsdc-13556-romaskin-ruslan-oleksandrovic
Person:nameРомашкін Руслан Олександровичukrua_nsdc_sanctionsua-nsdc-13556-romaskin-ruslan-oleksandrovic
Person:nameРуслан Александрович РОМАШКИНeu_travel_banseu-tb-logical-119656
Person:nameRuslan Alexandrovich ROMASHKІNfrafr_tresor_gels_avoirfr-ga-1398
Person:nameRUSLAN ROMASHKINengus_sam_exclusionsusgsa-s4mr8dq4d
Person:nameRuslan Alexandrovich ROMASHKІNframc_fund_freezesmc-freezes-27e83ffd137d19172d621d2001c1912399639bfa
Person:nameRuslan Aleksandrovich ROMASHKINca_dfatd_sema_sanctionsca-sema-0e3783e910bd21cc207f264a238275d38bda2cce
Person:nameРуслан Александрович РОМАШКИНbe_fod_sanctionseu-fsf-eu-5067-27
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0210
Person:nationalityrugb_hmt_sanctionsgb-hmt-13783
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0210
Person:notes(Designation details: Date of listing: 15.3.2019)be_fod_sanctionsbe-fod-0f4ef8f5b084b3b2dbd198a82ccd50fe990d7c0d
Person:notesHead 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.ch_seco_sanctionsch-seco-40247
Person:notesÀ 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 Russiefrafr_tresor_gels_avoirfr-ga-1398
Person:notes(also RUSLAN ROMASHKIN)engus_sam_exclusionsusgsa-s4mr8f0sv
Person:positionтак званий «начальник служби пункту управління ФСБ РФ по РК»ukrua_nsdc_sanctionsua-nsdc-13556-romaskin-ruslan-oleksandrovic
Person:positionHead 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.eu_travel_banseu-tb-logical-119656
Person:positionHead of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopolengus_ofac_sdnofac-26515
Person:positionHead 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.eu_fsfeu-fsf-eu-5067-27
Person:positionchef 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 Russiefrafr_tresor_gels_avoirfr-ga-1398
Person:positionHead of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federationenggb_hmt_sanctionsgb-hmt-13783
Person:positionHead of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0210
Person:positionначальник служби пункту управління ФСБ РФ по «РК»ukrua_nsdc_sanctionsua-nsdc-13556-romaskin-ruslan-oleksandrovic
Person:positionchef 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 Russieframc_fund_freezesmc-freezes-27e83ffd137d19172d621d2001c1912399639bfa
Person:positionHead 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.be_fod_sanctionsbe-fod-0f4ef8f5b084b3b2dbd198a82ccd50fe990d7c0d
Person:positionHead 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.be_fod_sanctionseu-fsf-eu-5067-27
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0e3783e910bd21cc207f264a238275d38bda2cce
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0210
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26515
Person:programIdEU-UKReu_fsfeu-fsf-eu-5067-27
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13783
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-40247
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13556-romaskin-ruslan-oleksandrovic
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3614-ruslan-romashkin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1398
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-5067-27
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26515us_ofac_sdnofac-26515
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1398fr_tresor_gels_avoirfr-ga-1398
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm629ext_us_ofac_press_releasesofac-pr-a92b35712a91d1ef06cf8e06a866a36f1d309705
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-0f4ef8f5b084b3b2dbd198a82ccd50fe990d7c0d
Person:titleCaptain 1st Rankenggb_fcdo_sanctionsgb-fcdo-rus0210
Person:titleCaptain 1st Rankenggb_hmt_sanctionsgb-hmt-13783
Person:topicssanctionch_seco_sanctionsch-seco-40247
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0210
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13783
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5067-27
Person:topicssanctioneu_fsfeu-fsf-eu-5067-27
Person:topicssanctionus_ofac_sdnofac-26515
Person:topicssanctionus_trade_cslofac-26515
Person:topicssanctionmc_fund_freezesmc-freezes-27e83ffd137d19172d621d2001c1912399639bfa
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1398
Person:topicssanctioneu_travel_banseu-tb-logical-119656
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13556-romaskin-ruslan-oleksandrovic
Person:topicssanctionau_dfat_sanctionsau-dfat-3614-ruslan-romashkin
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f0sv
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0e3783e910bd21cc207f264a238275d38bda2cce
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8dq4d
Person:topicssanctionbe_fod_sanctionsbe-fod-0f4ef8f5b084b3b2dbd198a82ccd50fe990d7c0d
Person:weakAliasRuslan Aleksandrovich Romashkinenggb_fcdo_sanctionsgb-fcdo-rus0210
Person:weakAliasRuslan Alexandrovich Romashkinenggb_fcdo_sanctionsgb-fcdo-rus0210
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