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1 SapherCheck records found for Person Ruzaevka, mordovia russia

Alias	Ромашкин Руслан Александрович ROMASHKIN RUSLAN РОМАШКИН Руслан Александрович Ромашкін Руслан Олександрович Руслан Александрович Ромашкин RUSLAN ALEKSANDROVICH ROMASHKIN RUSLAN ROMASHKIN
Profile Type	PERSON
Name	Руслан Александрович РОМАШКИН RUSLAN ALEXANDROVICH ROMASHKIN RUSLAN ALEKSANDROVICH ROMASHKIN ROMASHKIN RUSLAN ALEXANDROVICH ROMASHKIN, RUSLAN Ромашкін Руслан Олександрович RUSLAN ROMASHKIN RUSLAN ROMASHKIN ROMASHKIN RUSLAN OLEKSANDROVYCH RUSLAN ALEKSANDROVICH ROMASHKIN RUSLAN ALEXANDROVICH ROMASHKІN RUSLAN ALEKSANDROVICH ROMASHKIN
First Name	RUSLAN Руслан RUSLAN ALEKSANDROVICH RUSLAN ALEKSANDROVICH RUSLAN ALEXANDROVICH
Middle Name	ALEKSANDROVICH Александрович
Last Name	Ромашкин ROMASHKIN ROMASHKIN РОМАШКИН ROMASHKІN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-06-15
Birth-Place	RUZAEVKA, MORDOVIA : RUSSIE м. Рузаєвка Республіки Мордовія RUZAEVKA, MORDOVIA RUSSIA RUZAEVKA, MORDOVIA RUZAEVKA, MORDOVIA, RUSSIAN FEDERATION RUZAEVKA, RUSSIAN FEDERATION
Position	HEAD OF THE SERVICE COMMAND POINT OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL так званий «начальник служби пункту управління ФСБ РФ по РК» 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 начальник служби пункту управління ФСБ РФ по «РК» 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 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.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-03-15
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	АР Крим, м. Сімферополь, вул. Федотова, 27 Російська Федерація, Республіка Мордовія, м. Рузаєвка Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27
Topics	SANCTIONED ENTITY
Notes	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 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26515 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1398

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-03-16 Country: Australia Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Mar. 2019

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5067.27 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 114 Country: Canada Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40247 Start Date: 2020-04-02 2019-04-02 Listing Date: 2020-04-02 2019-04-02 Country: Switzerland Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: 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, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5067.27 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2019/409 du ...

Sanction Caption	(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: (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) Reason: 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0210 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0210 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2019-03-15 Country: United Kingdom Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: Russia Provisions: Asset freeze Reason: Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Provisions: (UE) 2019/409 du 14/03/2019,; (UE) 2020/398 du 13/03/2020 Reason: 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 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26515 Country: United States Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8F0SV Start Date: 2019-03-15 Listing Date: 2019-03-18 Country: United States Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view