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:gender`	male		gb_hmt_sanctions	`gb-hmt-14508`	2023-04-20
`Person:id`	7f0ed3f6ea5402d6d9e68f5cc686bc9021990a6e		us_trade_csl	`ofac-35678`	2026-01-06
`Person:id`	79f2ba00d1daf1d3eac32c323d47e3d2ce5e6267		ru_acf_bribetakers	`acf-e0598e18211dc728683c523404518fe528fd53e6`	2026-01-06
`Person:id`	e404583e53aa9a7884814d313fc1af856325f4df		ca_dfatd_sema_sanctions	`ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0`	2025-07-28
`Person:id`	fea4b53ac2f158688d8bda01dd6749090a12e24b		gb_hmt_sanctions	`gb-hmt-14508`	2026-01-28
`Person:id`	b92892284232873f97f353e96f20e338c77fa794		wd_curated	`Q4281253`	2024-04-08
`Person:id`	43635921f06eccaaa522b7416d232e9607a331bf		wd_categories	`Q4281253`	2026-01-07
`Person:id`	55026ccd05253f72af57c8b16a9df012f89c44e0		gb_fcdo_sanctions	`gb-fcdo-rus0563`	2026-01-09
`Person:id`	9f7bdf723ad2e7d622ac10dd89c29020d4bc860f		mc_fund_freezes	`mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7`	2024-08-14
`Person:id`	7684f7f550d2d36950ee82d1e27cc91daa9377c8		ext_us_ofac_press_releases	`ofac-pr-bca262a17f2b2b3af90d5f122f39c7638fb33c96`	2026-02-23
`Person:id`	4be7f97ab50a3a78b31ce8e5f3ff9d9c38bd8a93		gb_fcdo_sanctions	`gb-fcdo-rus0563`	2026-01-07
`LegalEntity:id`	d0dbefafb6de7b3b195b2c66d549dbccdee73f2f		tw_shtc	`tw-shtc-8426def319ddde4de993cf7039d46d2c91a7a6ca`	2025-07-21
`Person:id`	e17eac86bdbe7b06c79884562439cacedb09e569		ann_pep_positions	`Q4281253`	2025-07-01
`Person:id`	de13e66f94d8aae6dd3706c8940e093bfc48d427		us_ofac_sdn	`ofac-35678`	2026-01-26
`Person:id`	bfa119978b75d5213d2af493c18a7babc3d6da04		wikidata	`Q4281253`	2026-03-16
`Person:id`	116f42be10c5ef65ec59cdf5cab47e86c4329d9a		us_sam_exclusions	`usgsa-s4mrn9424`	2026-01-06
`Person:id`	a9a4a7c868c2c4a7d00fb439b06a9a26dbae3173		ch_seco_sanctions	`ch-seco-49560`	2026-01-06
`Person:id`	1e1209c05c7d6119f4835c2f584cc2dd7fe50916		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:id`	e278f0d309220f051ef18b8239fb90acbc486248		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2026-01-06
`Person:id`	6ae8a676a9a65a16687353595ad7604281002dc3		wd_peps	`Q4281253`	2026-01-15
`Person:id`	d6fb7a8245d57c26c11ec540b83aac5152c52b3f		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2019-05-21
`Person:id`	f4ebf00a535b1bda9db69ecac15960308dd4552b		au_dfat_sanctions	`au-dfat-6612-rafael-mardanshin`	2025-11-06
`Person:id`	93508620acb14adf4595162b3ca9cdebc3e8c046		gb_coh_disqualified	`gb-coh-dibsspywu8ikjve7nbm-sk6hg-g`	2026-01-06
`Person:id`	b379695ef0f6dbe5385faa3b1102b839a55e57e5		eu_travel_bans	`eu-tb-logical-135052`	2024-10-11
`Person:id`	250f4849d811b47f50d328417981265fbb8632e1		jp_mof_sanctions	`ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9`	2026-01-06
`Person:id`	2d49ecf6eea771e4c63de186a09cd75323019f38		nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	2026-01-06
`Person:id`	66fde3fea1673c00b2a808343f2c60006ceac492		eu_fsf	`eu-fsf-eu-7329-55`	2026-02-16
`Person:id`	4bb7f148049f5c3580e3dd919e0292470b167f68		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2026-03-16
`Person:id`	06eab1b35c6ddc193b2ac300ad79482fba4a8885		fr_tresor_gels_avoir	`fr-ga-4140`	2026-01-06
`Person:id`	a75bcb61726d5045277bde033f3cb7f475d58318		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2019-05-21
`Person:lastName`	MARDANSHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0563`	2024-05-09
`Person:lastName`	MARDANSHIN		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:lastName`	MARDANSHIN	eng	gb_hmt_sanctions	`gb-hmt-14508`	2023-04-20
`Person:lastName`	MARDANSHIN		ca_dfatd_sema_sanctions	`ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0`	2024-08-06
`Person:lastName`	Mardanshin	fra	fr_tresor_gels_avoir	`fr-ga-4140`	2023-04-20
`Person:lastName`	Mardanshin	eng	nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	2024-03-21
`Person:lastName`	MARDANSHIN	eng	gb_coh_disqualified	`gb-coh-dibsspywu8ikjve7nbm-sk6hg-g`	2025-04-10
`Person:lastName`	Марданшин	rus	ch_seco_sanctions	`ch-seco-49560`	2023-04-20
`Person:lastName`	Mardanshin		ch_seco_sanctions	`ch-seco-49560`	2023-04-20
`Person:lastName`	Марданшин	rus	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:lastName`	Mardanshin	eng	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:lastName`	МАРДАНШИН		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:lastName`	MARDANSHIN	eng	us_sam_exclusions	`usgsa-s4mrn9424`	2024-06-14
`Person:lastName`	MARDANSHIN		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:lastName`	MARDANSHIN	fra	mc_fund_freezes	`mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7`	2024-08-14
`Person:lastName`	MARDANSHIN		eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:lastName`	МАРДАНШИН	rus	eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:lastName`	МАРДАНШИН		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:middleName`	Mirkhatimovich		eu_fsf	`eu-fsf-eu-7329-55`	2024-10-11
`Person:middleName`	Мирхатимович		eu_travel_bans	`eu-tb-logical-135052`	2024-10-11
`Person:middleName`	Mirkhatimovich		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:middleName`	Мирхатимович	rus	eu_fsf	`eu-fsf-eu-7329-55`	2024-10-11
`Person:middleName`	Mirkhatimovich	eng	nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	2024-10-11
`Person:middleName`	Мирхатимович		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:middleName`	Mirkhatimovich		eu_travel_bans	`eu-tb-logical-135052`	2024-10-11
`Person:middleName`	Мирхатимович	rus	us_ofac_sdn	`ofac-35678`	2024-10-11
`Person:middleName`	Mirkhatimovich	eng	us_ofac_sdn	`ofac-35678`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7329-55`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49560`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14508`	2024-10-14
`Person:name`	Rafael Mirchatimovitsj Mardansjin	nld	wd_peps	`Q4281253`	2026-01-15
`Person:name`	Rafael Mirkhatimovich Mardanshin	eng	ext_us_ofac_press_releases	`ofac-pr-bca262a17f2b2b3af90d5f122f39c7638fb33c96`	2026-02-23
`Person:name`	Рафаэль Мирхатимович МАРДАНШИН		eu_fsf	`eu-fsf-eu-7329-55`	2026-02-16
`Person:name`	Rafael Mirkhatimovich Mardanshin	eng	nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	2024-03-21
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		ca_dfatd_sema_sanctions	`ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0`	2024-08-06
`Person:name`	Рафаэль Мирхатимович МАРДАНШИН		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:name`	拉斐尔·马尔丹申	zho	wikidata	`Q4281253`	2025-04-03
`Person:name`	Rafael Mardanshin		au_dfat_sanctions	`au-dfat-6612-rafael-mardanshin`	2022-04-27
`Person:name`	Mardanshin Rafael Mirkhatimovich	eng	ru_acf_bribetakers	`acf-e0598e18211dc728683c523404518fe528fd53e6`	2023-04-20
`Person:name`	Марданшин, Рафаэль Мирхатимович	rus	wikidata	`Q4281253`	2024-01-31
`Person:name`	Rafael Mirkhatimovich MARDANSHIN	fra	mc_fund_freezes	`mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7`	2024-08-14
`Person:name`	Rafael Mirchatimovitj MARDANSJIN		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:name`	Rafael Mardanshin	eng	jp_mof_sanctions	`ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9`	2023-04-20
`Person:name`	Rafael MARDANSHIN	eng	gb_coh_disqualified	`gb-coh-dibsspywu8ikjve7nbm-sk6hg-g`	2025-04-10
`Person:name`	Mardanshin Rafael Mirkhatimovich		ch_seco_sanctions	`ch-seco-49560`	2023-12-21
`Person:name`	ラファエリ・マルダンシン	jpn	jp_mof_sanctions	`ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9`	2023-04-20
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:name`	Рафаэль Мирхатимович МАРДАНШИН		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:name`	Rafael Mirkhatimovich Mardanshin	eng	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:name`	Рафаэль Мирхатимович Марданшин	rus	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:name`	Rafael Mirchatimovitsj Mardansjin	nld	wikidata	`Q4281253`	2023-07-18
`Person:name`	Rafael Mirkhatimovich MARDANSHIN	eng	gb_hmt_sanctions	`gb-hmt-14508`	2023-04-20
`Person:name`	Марданшин Рафаель Мірхатімович		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2024-03-06
`Person:name`	Марданшин Рафаель Мірхатімович	ukr	ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2024-03-06
`Person:name`	Марданшин Рафаель Мирхатимович	ukr	wikidata	`Q4281253`	2024-03-20
`Person:name`	Rafael Mirkhatimovich MARDANSHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0563`	2024-05-09
`Person:name`	MARDANSIN RAFAEL		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2025-05-28
`Person:name`	Марданшин Рафаэль Мирхатимович		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2025-05-28
`Person:name`	Rafael Mirchatimovitsj Mardansjin	nld	wd_categories	`Q4281253`	2024-09-03
`Person:name`	МАРДАНШИН РАФАЭЛЬ МИРХАТИМОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2025-05-28
`Person:name`	Марданшин Рафаель Мірхатимович		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2025-05-28
`Person:name`	Марданшин Рафаэль Мирхатимовичм		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2025-05-28
`LegalEntity:name`	MARDANSHIN, Rafael Mirkhatimovich		tw_shtc	`tw-shtc-8426def319ddde4de993cf7039d46d2c91a7a6ca`	2025-07-21
`Person:name`	RAFAEL MIRKHATIMOVICH MARDANSHIN	eng	us_sam_exclusions	`usgsa-s4mrn9424`	2024-06-14
`Person:name`	MARDANSHIN, Rafael Mirkhatimovich		us_trade_csl	`ofac-35678`	2024-05-07
`Person:name`	Rafael Mirchatimovitj MARDANSJIN		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirkhatimovich Mardanshin	fra	fr_tresor_gels_avoir	`fr-ga-4140`	2023-04-20
`Person:name`	Марданшин Рафаэль Мирхатимович		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2021-07-26

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