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.
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
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 entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-601a04932b3af3efe30cc05fffbcd9fa6e1f2970
· mc-freezes-ac9e84f49bf01194825dee6985715e1d1c13f904
· ca-sema-1-325-ua-ruslan-raisovich-mardanov
· gb-hmt-15236
· NK-36k35PZHrcdF4ea5M2GPdv
· eu-fsf-eu-8049-51
· ch-seco-54012
· fr-ga-4558
· gb-fcdo-rus1284
· gb-coh-y4fanqlqget8ggmy3qdr7lnqot4
· ua-nsdc-10927-mardanov-ruslan-raisovic
· ca-sema-ukraine-1-325
· ua-nsdc-person-176-2018-870
· ja-mof-2bb7829d1b8c32b827c14dc5389506dc3390b681
· ua-nsdc-17143-mardanov-ruslan-raisovic
· eu-tb-logical-138966
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Japan | Ministry of Finance | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |