Statements: Ruslan MARDANOV

Canonical ID: NK-A2VsM92TqnCuQFjT7Ud8AY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRuslan MARDANOVengjp_mof_sanctionsja-mof-2bb7829d1b8c32b827c14dc5389506dc3390b681
Person:nameRuslan Raisovich MARDANOVframc_fund_freezesmc-freezes-ac9e84f49bf01194825dee6985715e1d1c13f904
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-483ad13f6b32972d837f246a0684a972eda10b8d
Person:notesMembre 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'Ukrainefrafr_tresor_gels_avoirfr-ga-4558
Person:notesMember 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.ch_seco_sanctionsch-seco-54012
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1284
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-y4fanqlqget8ggmy3qdr7lnqot4
Person:positionSelf-proclaimed “Member of the People’s Council of the Luhansk People’s Republic”engjp_mof_sanctionsja-mof-2bb7829d1b8c32b827c14dc5389506dc3390b681
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_fsfeu-fsf-eu-8049-51
Person:position「ルハンスク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-2bb7829d1b8c32b827c14dc5389506dc3390b681
Person:positionТак званий «депутат народної ради ЛНР».ukrua_nsdc_sanctionsua-nsdc-10927-mardanov-ruslan-raisovic
Person:position"Депутат Народної ради ЛНР"ukrua_nsdc_sanctionsua-nsdc-10927-mardanov-ruslan-raisovic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionseu-fsf-eu-8049-51
Person:position«депутат народної ради» незаконного збройного формування «ЛНР»ukrua_nsdc_sanctionsua-nsdc-10927-mardanov-ruslan-raisovic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_travel_banseu-tb-logical-138966
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionsbe-fod-483ad13f6b32972d837f246a0684a972eda10b8d
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-601a04932b3af3efe30cc05fffbcd9fa6e1f2970
Person:programIdEU-UKReu_fsfeu-fsf-eu-8049-51
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10927-mardanov-ruslan-raisovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1284
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15236
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8049-51
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54012
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4558
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y4FANQlqgeT8GgMy3qdR7lnQoT4gb_coh_disqualifiedgb-coh-y4fanqlqget8ggmy3qdr7lnqot4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-483ad13f6b32972d837f246a0684a972eda10b8d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4558fr_tresor_gels_avoirfr-ga-4558
Person:topicssanctionbe_fod_sanctionsbe-fod-483ad13f6b32972d837f246a0684a972eda10b8d
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8049-51
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4558
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10927-mardanov-ruslan-raisovic
Person:topicssanctionmc_fund_freezesmc-freezes-ac9e84f49bf01194825dee6985715e1d1c13f904
Person:topicssanctioneu_travel_banseu-tb-logical-138966
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-601a04932b3af3efe30cc05fffbcd9fa6e1f2970
Person:topicssanctionch_seco_sanctionsch-seco-54012
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-y4fanqlqget8ggmy3qdr7lnqot4
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1284
Person:topicssanctioneu_fsfeu-fsf-eu-8049-51
Person:topicssanctionjp_mof_sanctionsja-mof-2bb7829d1b8c32b827c14dc5389506dc3390b681
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