Active SanctionpersonID: NK-WeZXkWohx4zTdrhSbvexoC
Roman Anatolyevich Marshavin
Маршавин Роман Анатольевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Roman Anatolyevich Marshavin is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Anatolyevich Marshavin |
| Cyrillic Alias | Маршавин Роман Анатольевич |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
234th Guards Airborne Assault Regiment
234т Гуардс Аирборне Ассаулт Регимент
Limited Liability Company Elgaugol
Общество с ограниченной ответственностью "Эльгауголь"
Joint Stock Company Start
Акционерное Общество Старт
Aktsionernoe Obshchestvo Zavod Proton
Акционерное общество "Завод Протон"
Due Diligence Inquiry
Independent Risk Assessment
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