Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mardanov Ruslan Raisovich · Mardanov Ruslan Rayisovych · Ruslan MARDANOV · Ruslan Raisovich MARDANOV · Ruslan Raisovitj MARDANOV · | [sources] | |||
Other name | MARDANOV RUSLAN · Mardanov Ruslan · МАРДАНОВ Руслан Раисович · Марданов Руслан Раисович · Марданов Руслан Раісович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | Ruslan · Ruslan Raisovich · Руслан | [sources] | |||
Last name | MARDANOV · Mardanov · МАРДАНОВ | [sources] | |||
Patronymic | Raisovich · Раисович | [sources] | |||
Second name | Raisovich | [sources] | |||
Position | "Депутат Народної ради ЛНР" · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий «депутат народної ради ЛНР». · | [sources] | |||
Address | 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
ua-nsdc-17143-mardanov-ruslan-raisovic
· ja-mof-2bb7829d1b8c32b827c14dc5389506dc3390b681
· ca-sema-1-325-ua-ruslan-raisovich-mardanov
· gb-hmt-15236
· gb-fcdo-rus1284
· ca-sema-ukraine-1-325
· NK-36k35PZHrcdF4ea5M2GPdv
· ua-nabc-person-4400-mardanov-ruslan-raisovich
· rupep-person-24208
· ua-nazk-person-4400
· ua-nsdc-person-176-2018-870
· fr-ga-4558
· ua-nsdc-10927-mardanov-ruslan-raisovic
· eu-fsf-eu-8049-51
· eu-tb-logical-138966
· mc-freezes-ac9e84f49bf01194825dee6985715e1d1c13f904
· ch-seco-54012
· ca-sema-601a04932b3af3efe30cc05fffbcd9fa6e1f2970
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |