Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARDANSHIN Rafael Mirkhatimovich · MARDANSHIN, Rafael Mirkhatimovich · Mardanshin Rafael Mirkhatimovich · Mardanshyn Rafael Mirkhatimovych · Rafael Mardanshin · 14 more... | [sources] | |||
Other name | MARDANSIN RAFAEL · Mardanshin Rafael · Rafael Mardanshin · Rafael Mardansjin · Rafael Mirchatimovitsj Mardansjin · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oktyabrsky · Oktyabrsky, Bashkir ASSR, RSFSR, USSR · Російська Федерація, Республіка Башкортостан, м. Октябрський · г. Октябрьский, Башкирская АССР, РСФСР, СССР · м. Октябрський, Башкирська АРСР, РРФСР, СРСР · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Rafael · Rafael Mirkhatimovich · Rafael Mirkhatimovich · Рафаэль | [sources] | |||
INN | 026502507172 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MARDANSHIN · Mardanshin · МАРДАНШИН · Марданшин | [sources] | |||
Passport number | 711294688 | [sources] | |||
Patronymic | Mirkhatimovich · Мирхатимович | [sources] | |||
Second name | Mirkhatimovich | [sources] | |||
Website | mardanshin.ru | [sources] | |||
Wikidata ID | Q4281253 | [sources] | |||
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · 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 · 10 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ua-nsdc-12186-mardansin-rafael-mirhatimovic
· au-dfat-6612-rafael-mardanshin
· ca-sema-1-323-ru-rafael-mirkhatimovich-mardanshin
· acf-d962d319527c9ac95dc7a8e28c9bf2ca01e38a56
· NK-Ldkik5FuUrh373fVmyxTbp
· fr-ga-4140
· ua-nsdc-16769-mardansin-rafael-mirhatimovic
· eu-fsf-eu-7329-55
· ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9
· nz-ru-ind-270-rafael-mardanshin
· ua-nsdc-person-176-2018-548
· ch-seco-49560
· evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf
· ofac-35678
· ua-nazk-person-606
· NK-jVmjXYCt7FJ5fxzgXHgULR
· NK-RobDT7x2VQezysSgdWgcvv
· gb-hmt-14508
· ua-nabc-person-606-mardanshin-rafael-mirkhatimovich
· nz-ru-ind-270
· eu-tb-logical-135052
· acf-e0598e18211dc728683c523404518fe528fd53e6
· ca-sema-russia-1-323
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
member of the State Duma | - | ||
Member of the Duma | - | ||
Member of the Duma | |||
member of the State Duma |