On official sanctions lists
Roman Yurievich Romanenko
37 names and spellings · found in 28 data sources · on 16 official sanctions lists
Also known as
- 罗曼·罗曼年科
- Roman Jurjevics Romanyenko
- ROMANENKO, Roman Yuryevich
- Roman Romanenko
- רומן רומננקו
- Roman Yurevich ROMANENKO
- رومن روماننکو
- Roman Romanienko
- ROMANENKO ROMAN
- Roman Jurievič Romanenko
- Roman Yuryevich Romanenko
- Romanenko Roman Yurievich
- Roman Jurjevič Romaněnko
- Романенко, Роман Юрьевич
- رومان رومانينكو
- Роман Романенко
- Roman Jurjevitj ROMANENKO
- Романенко Роман Юрьевич
- Роман Юрьевич Романенко
- Romans Romaņenko
- Romanenko Roman Yurevich
- Roman Jurjewitsch Romanenko
- ロマン・ロマネンコ
- Романенко Роман Юрійович
- 羅曼·羅曼年科
- 로만 로마넨코
- Romāns Romaņenko
- Roman Jur'evič Romanenko
- Romanenko Roman Yuriiovych
- Romanenko Roman Yuryevich
- Roman Romaněnko
- Roman Jurjewicz Romanienko
- 로만 유리예비치 로마넨코
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 37 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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