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Lenar Rinatovich SAFIN

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameLENAR RINATOVICH SAFIN · Lenar Rinatovich SAFIN · Lenar Rinatovich Safin · Lenar Rinatovics Szafin · Lenar Rinatovitj SAFIN · 11 more...[sources]
Other nameSAFIN LENAR · Ленар Ринат улы Сафин · Ленар Ринатович САФИН · Ленар Ринатович Сафин · Ленар Сафін · 4 more...[sources]
Birth date[sources]
Place of birthArsk · Arsk Russia · Arça · Російська Федерація, Республіка Татарстан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameLENAR RINATOVICH · Lenar · Lenar Rinatovich · Lenar Rinatovich · Ленар[sources]
Last nameSAFIN · Safin · САФИН · Сафин[sources]
Middle nameRinatovich · Rinatovitj · Ринатович[sources]
PatronymicRinatovich · Ринатович[sources]
Second nameRinatovich[sources]
Unique Entity IDQ6S5JMMZT9L1[sources]
Wikidata IDQ99767758[sources]
PositionFormer member of the Federation Council of the Russian Federation · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · member of the Federation Council of Russia (2020-2022) · 3 more...[sources]
EducationKazan Federal University · PhD in Law[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Reclassified from the category: Federation Council Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,654

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

Swiss SECO Sanctions/Embargoes8,713

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories436,659

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,932

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

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

Belgian Financial Sanctions6,598

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,788

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,662

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers8,041

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,491

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,119

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,312

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions110,900

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,532

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,344

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

UK HMT/OFSI Consolidated List of Targets6,444

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata389,437

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


Source data IDs: au-dfat-7063-lenar-rinatovich-safin · ch-seco-52018 · mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264 · acf-d0a36450911008d6c2292529c0dd34db2fd4050e · usgsa-s4mrn6pp3 · ca-sema-1-part-1-686-ru-lenar-rinatovich-safin · ua-nabc-person-393-safin-lenar-rinatovich · ua-nazk-person-393 · NK-i7mjaW3LDp5ivo3SqzWwM4 · ofac-36869 · gb-hmt-14833 · eu-fsf-eu-7693-65 · fr-ga-4394 · eu-tb-logical-136862 · ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34 · gb-fcdo-rus0882 · ua-nsdc-16977-safin-lenar-rinatovic · ca-sema-russia-1-686 · nz-ru-ind-559 · ca-sema-1-686-ru-lenar-rinatovich-safin · nz-ru-ind-559-lenar-safin · acf-1743b06453c8a76e316dd6b265768dde91b8fdd6

For experts: raw data explorer