Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROMASHKIN, Ruslan · RUSLAN ALEKSANDROVICH ROMASHKIN · Romashkin Ruslan Alexandrovich · Romashkin Ruslan Oleksandrovych · Ruslan Aleksandrovich ROMASHKIN · | [sources] | |||
Other name | RUSLAN ROMASHKIN · Romashkin Ruslan · Ruslan Aleksandrovich Romashkin · РОМАШКИН Руслан Александрович · Ромашкин Руслан Александрович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ruzaevka, Mordovia · Ruzaevka, Mordovia Russia · Ruzaevka, Mordovia : RUSSIE · Ruzaevka, Mordovia, RUSSIAN FEDERATION · Ruzaevka, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | RUSLAN ALEKSANDROVICH · Ruslan · Ruslan Aleksandrovich · Ruslan Alexandrovich · Руслан | [sources] | |||
Last name | ROMASHKIN · ROMASHKІN · Romashkin · РОМАШКИН · Ромашкин | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Patronymic | Alexandrovich · Александрович | [sources] | |||
Second name | Aleksandrovich · Alexandrovich | [sources] | |||
Position | 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 · Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol · 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. · 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 · начальник служби пункту управління ФСБ РФ по «РК» · | [sources] | |||
Address | АР Крим, м. Сімферополь, вул. Федотова, 27 · Російська Федерація, Республіка Мордовія, м. Рузаєвка · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ch-seco-40247
· ua-nazk-person-4603
· ua-nsdc-13556-romaskin-ruslan-oleksandrovic
· ca-sema-0e3783e910bd21cc207f264a238275d38bda2cce
· NK-LsDnqVrdWDqxxrVN8QLb46
· ua-nsdc-person-82-2019-1739
· NK-5g4BE5UXWtrWVwnXwtZ9Dq
· eu-tb-logical-119656
· eu-fsf-eu-5067-27
· ua-nabc-person-4603-romashkin-ruslan-aleksandrovich
· au-dfat-3614-ruslan-romashkin
· ca-sema-1-part-1-114-ru-ruslan-aleksandrovich-romashkin
· gb-hmt-13783
· mc-freezes-27e83ffd137d19172d621d2001c1912399639bfa
· usgsa-s4mr8f0sv
· ca-sema-russia-1-114
· fr-ga-1398
· ofac-26515
· ca-sema-1-114-ru-ruslan-aleksandrovich-romashkin
· gb-fcdo-rus0210
For experts: raw data explorer
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