Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARDANSHIN, Rafael Mirkhatimovich · Mardanshin Rafael Mirkhatimovich · Mardanshyn Rafael Mirkhatimovych · RAFAEL MIRKHATIMOVICH MARDANSHIN · Rafael Mardanshin · | [sources] | |||
Other name | MARDANSIN RAFAEL · Mardanshin Rafael · Rafael Mardanshin · Rafael Mardansjin · Rafael Mirchatimovitsj Mardansjin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bashkortostan · Bashkortostan Russia · Oktyabrsky · Російська Федерація, Республіка Башкортостан, м. Октябрський · м. Октябрський, Башкортостан | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | RAFAEL MIRKHATIMOVICH · Rafael · Rafael Mirkhatimovich · Rafael Mirkhatimovich · Рафаэль | [sources] | |||
Keywords | National government | [sources] | |||
Last name | MARDANSHIN · Mardanshin · МАРДАНШИН · Марданшин | [sources] | |||
Middle name | Mirkhatimovich · Мирхатимович | [sources] | |||
Passport number | 711294688 | [sources] | |||
Patronymic | Mirkhatimovich · Мирхатимович | [sources] | |||
Registration number | M4VQAY6SP2K5 | [sources] | |||
Second name | Mirkhatimovich | [sources] | |||
Unique Entity ID | M4VQAY6SP2K5 | [sources] | |||
Website | mardanshin.ru | [sources] | |||
Wikidata ID | Q4281253 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-RobDT7x2VQezysSgdWgcvv
· usgsa-s4mrn9424
· ua-nabc-person-606-mardanshin-rafael-mirkhatimovich
· mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7
· ca-sema-1-323-ru-rafael-mirkhatimovich-mardanshin
· ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0
· ofac-35678
· nz-ru-ind-270
· gb-fcdo-rus0563
· NK-Ldkik5FuUrh373fVmyxTbp
· evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf
· au-dfat-6612-rafael-mardanshin
· ua-nsdc-16769-mardansin-rafael-mirhatimovic
· gb-hmt-14508
· ua-nsdc-12186-mardansin-rafael-mirhatimovic
· nz-ru-ind-270-rafael-mardanshin
· acf-d962d319527c9ac95dc7a8e28c9bf2ca01e38a56
· ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9
· ch-seco-49560
· ua-nazk-person-606
· acf-e0598e18211dc728683c523404518fe528fd53e6
· NK-jVmjXYCt7FJ5fxzgXHgULR
· ua-nsdc-person-176-2018-548
· ca-sema-1-part-1-323-ru-rafael-mirkhatimovich-mardanshin
· eu-tb-logical-135052
· ca-sema-russia-1-323
· eu-fsf-eu-7329-55
· fr-ga-4140
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 | |
1 Okhotny Ryad str, 103265 | Russia |