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Database freshness: 2026-08-14
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Roman Yurievich ROMANENKO

Sanctioned
Роман Юрьевич РОМАНЕНКО
Type
person
Subtype
Country
Russia
Date of birth
1971-08-09
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
49740
Asset freeze
2022-02-25activeSource
European Union
EU FSF
EU.7365.32
Asset freeze
2022-02-23activeSource
France
Registre national des gels d'avoirs
4172
Asset freeze
activeSource
United Kingdom
UKSL
RUS0280
Asset freezeDirector disqualificationServices banTravel ban
2022-03-11activeSource
United States
SDN
35713
Asset freeze
2022-03-24activeSource
Legal bases