Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LENAR RINATOVICH SAFIN · Lenar Rinatovich SAFIN · Lenar Rinatovich Safin · Lenar Rinatovics Szafin · Lenar Rinatovitj SAFIN · | [sources] | |||
Other name | Lenar Safin · SAFIN LENAR · Ленар Ринат улы Сафин · Ленар Ринатович САФИН · Ленар Ринатович Сафин · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Arsk · Arsk Russia · Arça · Російська Федерація, Республіка Татарстан | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | LENAR RINATOVICH · Lenar · Lenar Rinatovich · Lenar Rinatovich · Ленар | [sources] | |||
Last name | SAFIN · Safin · САФИН · Сафин | [sources] | |||
Middle name | Rinatovich · Rinatovitj · Ринатович | [sources] | |||
Patronymic | Rinatovich · Ринатович | [sources] | |||
Registration number | Q6S5JMMZT9L1 | [sources] | |||
Second name | Rinatovich | [sources] | |||
Unique Entity ID | Q6S5JMMZT9L1 | [sources] | |||
Wikidata ID | Q99767758 | [sources] | |||
Position | Former 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) · | [sources] | |||
Education | Kazan Federal University · PhD in Law | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
acf-d0a36450911008d6c2292529c0dd34db2fd4050e
· ua-nabc-person-393-safin-lenar-rinatovich
· gb-fcdo-rus0882
· ch-seco-52018
· nz-ru-ind-559
· ca-sema-1-686-ru-lenar-rinatovich-safin
· NK-i7mjaW3LDp5ivo3SqzWwM4
· usgsa-s4mrn6pp3
· mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264
· au-dfat-7063-lenar-rinatovich-safin
· ua-nsdc-16977-safin-lenar-rinatovic
· ca-sema-russia-1-686
· fr-ga-4394
· acf-1743b06453c8a76e316dd6b265768dde91b8fdd6
· nz-ru-ind-559-lenar-safin
· ofac-36869
· eu-fsf-eu-7693-65
· eu-tb-logical-136862
· ca-sema-1-part-1-686-ru-lenar-rinatovich-safin
· ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34
· ua-nazk-person-393
· gb-hmt-14833
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 | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Russian Federation | - | - | |
member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | |||
member of the Federation Council of Russia |