Statements: Rafael Mirkhatimovich Mardanshin

Canonical ID: Q4281253 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-35678`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4140`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	2024-03-21
`Person:topics`	role.pep		wd_peps	`Q4281253`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-dibsspywu8ikjve7nbm-sk6hg-g`	2025-04-10
`Person:topics`	role.pep		wd_categories	`Q4281253`	2024-09-03
`Person:topics`	role.pep		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2021-07-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49560`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14508`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7329-55`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8426def319ddde4de993cf7039d46d2c91a7a6ca`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9424`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0563`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0`	2024-08-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-e0598e18211dc728683c523404518fe528fd53e6`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q4281253`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6612-rafael-mardanshin`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4281253`	2023-07-18

Previous
1 - 25 of 25
Next