Search OpenSanctions

Advanced

Ruslan Raisovich MARDANOV

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council726/2022
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense Council126/2018
UkraineNational Security and Defense Council467/2016
UkraineNational Security and Defense Council133/2017
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaUkraine--
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
UkraineNational Security and Defense Council266/2021
UkraineNational Security and Defense Council726/2022-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense Council133/2017-
UkraineNational Security and Defense Council176/2018
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
  • Previous
  • 1 - 21 of 21
  • Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.