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Listed on sanctions / export-control lists
MARSHAVIN, Roman Anatolyevich
US OFAC
Individual · 1 listing(s)
MARSHAVIN, Roman Anatolyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-01-10 | US OFAC · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 · listed for 21 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13662; RUSSIA-EO14024 |
|---|---|
| Listed on | 2025-01-10 |
| Date of birth | 16 Sep 1977 |
| Place of birth | Moscow, Russia |
| Nationality | Russia |
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