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Romashkin Oleksii Ivanovych

Sanctioned entity

Romashkin Oleksii Ivanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Romashkin Oleksii Ivanovych · АЛЕКСЕЙ ИВАНОВИЧ РОМАШКИН · Ромашкін Олексій Іванович				[sources]
Other name	Romashkin Aleksei · Ромашкин Алексей Иванович · Ромашкін Олексій Іванович				[sources]
Birth date	1959-10-27				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`773110210257`				[sources]
Last name	РОМАШКИН				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Inlain hrup"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-02-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-773110210257 · ua-nazk-person-26339 · ua-nsdc-22946-romaskin-oleksij-ivanovic

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