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Listed on sanctions / export-control lists
ROMASHKIN, Ruslan
US OFAC
Individual · 1 listing(s)
ROMASHKIN, Ruslan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-03-15 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2019-03-15 |
| Grounds (official wording) | Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol |
| Date of birth | 15 Jun 1976 |
| Aliases | ROMASHKIN, Ruslan Aleksandrovich |
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