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	swe	eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4140`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14508`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7`	2024-08-14
`Person:id`	d0d598b618f3a7608e7c5183321927a0f7703af5		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2025-05-28
`Person:id`	6cdd68f14958057b9b2417e436be000f9e5ba97f		wd_peps	`Q4281253`	2025-12-07
`Person:id`	b379695ef0f6dbe5385faa3b1102b839a55e57e5		eu_travel_bans	`eu-tb-logical-135052`	2024-10-11
`Person:id`	f4ebf00a535b1bda9db69ecac15960308dd4552b		au_dfat_sanctions	`au-dfat-6612-rafael-mardanshin`	2025-11-06
`Person:id`	9888c4c2d58ea2628f3982da8f68426624131519		wd_categories	`Q4281253`	2025-12-09
`Person:id`	e17eac86bdbe7b06c79884562439cacedb09e569		ann_pep_positions	`Q4281253`	2025-07-01
`Person:id`	d6fb7a8245d57c26c11ec540b83aac5152c52b3f		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2019-05-21
`Person:id`	a75bcb61726d5045277bde033f3cb7f475d58318		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2019-05-21
`Person:id`	a880f62d7c027f0308743a8d11dde6399c3b878f		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2019-05-21
`Person:id`	0701164290603c494bd93c37f1141f44ef64d0dc		wikidata	`Q4281253`	2025-12-11
`Person:id`	785bb06e6e70174616b2085401f9fd9e1f40519b		nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	2025-05-22
`LegalEntity:id`	d0dbefafb6de7b3b195b2c66d549dbccdee73f2f		tw_shtc	`tw-shtc-8426def319ddde4de993cf7039d46d2c91a7a6ca`	2025-07-21
`Person:id`	de270ab8e581a8ae0255e3deeeb9b241c76c4b88	eng	gb_coh_disqualified	`gb-coh-dibsspywu8ikjve7nbm-sk6hg-g`	2025-11-16
`Person:id`	c62323bad57778774663d65a0d5a57a19bfa2d0c		ru_acf_bribetakers	`acf-e0598e18211dc728683c523404518fe528fd53e6`	2024-02-27
`Person:id`	8c7801c93b1187774ca1ed2bcb0e8091175f12ce		be_fod_sanctions	`eu-fsf-eu-7329-55`	2025-12-01
`Person:id`	5a0133ac9ecd39ab0ad1e99dea046adaaac67714	eng	gb_fcdo_sanctions	`gb-fcdo-rus0563`	2025-12-09
`Person:id`	1e1209c05c7d6119f4835c2f584cc2dd7fe50916		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:id`	629f346c07a2c9c8afe8e15712a05d8cc678e0cf	eng	gb_hmt_sanctions	`gb-hmt-14508`	2025-12-08
`Person:id`	e404583e53aa9a7884814d313fc1af856325f4df		ca_dfatd_sema_sanctions	`ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0`	2025-07-28
`Person:id`	bebe89e22f5c74effe7b77c1399ee06714ba880a	eng	us_ofac_sdn	`ofac-35678`	2025-06-02
`Person:id`	07a9002457ea32b7c4fce50b628a2207ecc8918c	jpn	jp_mof_sanctions	`ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9`	2024-10-14
`Person:id`	87eb3a2794d85f927a42fe899f062621942cb716	eng	us_sam_exclusions	`usgsa-s4mrn9424`	2025-02-23
`Person:id`	7f0ed3f6ea5402d6d9e68f5cc686bc9021990a6e		us_trade_csl	`ofac-35678`	2024-05-07
`Person:id`	b92892284232873f97f353e96f20e338c77fa794		wd_curated	`Q4281253`	2024-04-08
`Person:id`	317d3e52eed5598b731fd492b40d61da5785e429		eu_fsf	`eu-fsf-eu-7329-55`	2025-12-01
`Person:id`	b83f7669904bb6ff9145bfb4d3adf28efff32d37		ch_seco_sanctions	`ch-seco-49560`	2025-05-15
`Person:id`	bcdcdbb84c75f0f6facba648a64155fd9e94ee70	fra	fr_tresor_gels_avoir	`fr-ga-4140`	2025-05-30
`Person:id`	9f7bdf723ad2e7d622ac10dd89c29020d4bc860f	fra	mc_fund_freezes	`mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7`	2024-08-14
`Person:lastName`	MARDANSHIN		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:lastName`	МАРДАНШИН	rus	be_fod_sanctions	`eu-fsf-eu-7329-55`	2023-04-20
`Person:lastName`	MARDANSHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0563`	2024-05-09
`Person:lastName`	MARDANSHIN	eng	us_sam_exclusions	`usgsa-s4mrn9424`	2024-06-14
`Person:lastName`	Марданшин	rus	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:lastName`	МАРДАНШИН	rus	eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:lastName`	MARDANSHIN	eng	gb_coh_disqualified	`gb-coh-dibsspywu8ikjve7nbm-sk6hg-g`	2025-04-10
`Person:lastName`	Mardanshin	eng	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:lastName`	Mardanshin	fra	fr_tresor_gels_avoir	`fr-ga-4140`	2023-04-20
`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`	MARDANSHIN	fra	mc_fund_freezes	`mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7`	2024-08-14
`Person:lastName`	MARDANSHIN		ca_dfatd_sema_sanctions	`ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0`	2024-08-06
`Person:lastName`	MARDANSHIN		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:lastName`	МАРДАНШИН		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:lastName`	MARDANSHIN		eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:lastName`	Mardanshin	eng	nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	2024-03-21
`Person:lastName`	MARDANSHIN		be_fod_sanctions	`eu-fsf-eu-7329-55`	2023-04-20
`Person:lastName`	MARDANSHIN	eng	gb_hmt_sanctions	`gb-hmt-14508`	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	rus	us_ofac_sdn	`ofac-35678`	2024-10-11
`Person:middleName`	Mirkhatimovich	eng	nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	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`	Мирхатимович		eu_travel_bans	`eu-tb-logical-135052`	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`	Mirkhatimovich	eng	us_ofac_sdn	`ofac-35678`	2024-10-11
`Person:middleName`	Mirkhatimovich		be_fod_sanctions	`eu-fsf-eu-7329-55`	2024-10-11
`Person:middleName`	Мирхатимович	rus	be_fod_sanctions	`eu-fsf-eu-7329-55`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7329-55`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14508`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7329-55`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2022-01-21
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49560`	2023-12-21
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:name`	Рафаэль Мирхатимович Марданшин	rus	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:name`	Rafael Mirkhatimovich Mardanshin	eng	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:name`	Rafael Mirkhatimovich MARDANSHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0563`	2024-05-09
`Person:name`	Rafael Mirkhatimovich Mardanshin	eng	nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	2024-03-21
`Person:name`	Рафаэль Мирхатимович МАРДАНШИН	rus	eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirchatimovitsj Mardansjin	nld	wd_categories	`Q4281253`	2024-09-03
`Person:name`	Марданшин Рафаэль Мирхатимович		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2021-07-26
`LegalEntity:name`	MARDANSHIN, Rafael Mirkhatimovich		tw_shtc	`tw-shtc-8426def319ddde4de993cf7039d46d2c91a7a6ca`	2025-07-21
`Person:name`	Рафаэль Мирхатимович МАРДАНШИН	rus	be_fod_sanctions	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		be_fod_sanctions	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirchatimovitj MARDANSJIN		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:name`	Рафаэль Мирхатимович МАРДАНШИН		be_fod_sanctions	`be-fod-6621809d59bd8db739d568aeada60e00c60395c3`	2025-12-01
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		ca_dfatd_sema_sanctions	`ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0`	2024-08-06
`Person:name`	Rafael Mardanshin	eng	jp_mof_sanctions	`ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9`	2023-04-20
`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	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 Mirkhatimovich Mardanshin	fra	fr_tresor_gels_avoir	`fr-ga-4140`	2023-04-20
`Person:name`	Rafael Mardanshin		au_dfat_sanctions	`au-dfat-6612-rafael-mardanshin`	2022-04-27
`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`	Марданшин Рафаель Мірхатимович		ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2025-05-28
`Person:name`	Марданшин Рафаель Мірхатімович	ukr	ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2024-03-06
`Person:name`	Марданшин Рафаэль Мирхатимович		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
`Person:name`	Mardanshin Rafael Mirkhatimovich		ch_seco_sanctions	`ch-seco-49560`	2023-12-21
`Person:name`	Rafael Mirkhatimovich MARDANSHIN	fra	mc_fund_freezes	`mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7`	2024-08-14
`Person:name`	Rafael Mirkhatimovich MARDANSHIN	eng	gb_hmt_sanctions	`gb-hmt-14508`	2023-04-20
`Person:name`	Mardanshin Rafael Mirkhatimovich	eng	ru_acf_bribetakers	`acf-e0598e18211dc728683c523404518fe528fd53e6`	2023-04-20

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