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, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine
Born on 22 September 1980 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
eu-fsf-eu-8049-51
· ua-nsdc-10927-mardanov-ruslan-raisovic
· ca-sema-ukraine-1-325
· gb-coh-y4fanqlqget8ggmy3qdr7lnqot4
· fr-ga-4558
· gb-hmt-15236
· gb-fcdo-rus1284
· ca-sema-1-325-ua-ruslan-raisovich-mardanov
· eu-tb-logical-138966
· mc-freezes-ac9e84f49bf01194825dee6985715e1d1c13f904
· ch-seco-54012
· ja-mof-2bb7829d1b8c32b827c14dc5389506dc3390b681
· NK-36k35PZHrcdF4ea5M2GPdv
· ua-nsdc-17143-mardanov-ruslan-raisovic
· ua-nsdc-person-176-2018-870
· ca-sema-601a04932b3af3efe30cc05fffbcd9fa6e1f2970
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Ukraine | National Security and Defense Council | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council | ||||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |