Statements: Rafael Mirkhatimovich Mardanshin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameМарданшин Рафаэль Мирхатимовичua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:nameМарданшин Рафаель Мірхатімовичukrua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:nameRafael Mardanshinengjp_mof_sanctionsja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9
Person:nameМарданшин Рафаель Мірхатимовичua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:nameRafael Mirkhatimovich MARDANSHINbe_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
LegalEntity:nameMARDANSHIN, Rafael Mirkhatimovichtw_shtctw-shtc-8426def319ddde4de993cf7039d46d2c91a7a6ca
Person:nameРафаэль Мирхатимович МАРДАНШИНbe_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
Person:nameRafael Mirchatimovitj MARDANSJINbe_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
Person:nameРафаэль Мирхатимович МАРДАНШИНrusbe_fod_sanctionseu-fsf-eu-7329-55
Person:nationalityrueverypoliticianevpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0563
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14508
Person:nationalityruenggb_coh_disqualifiedgb-coh-dibsspywu8ikjve7nbm-sk6hg-g
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dibsspywu8ikjve7nbm-sk6hg-g
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0563
Person:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
Person:notesMembre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.frafr_tresor_gels_avoirfr-ga-4140
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationnz_russia_sanctionsnz-ru-ind-270-rafael-mardanshin
Person:notesMember of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and 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-49560
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-6612-rafael-mardanshin
Person:notesMember of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-e0598e18211dc728683c523404518fe528fd53e6
Person:notesRussian politicianengwikidataQ4281253
Person:passportNumber711294688ua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:passportNumber711294688enggb_hmt_sanctionsgb-hmt-14508
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-135052
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0563
Person:positionmember of the State Duma (2011-2016)engwikidataQ4281253
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7329-55
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14508
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7329-55
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35678
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-e0598e18211dc728683c523404518fe528fd53e6
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-e0598e18211dc728683c523404518fe528fd53e6
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
Person:positionDuma (member, 2011-2016)everypoliticianevpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf
Person:positionдепутат Державної думи РФ VI скликання (2011–2016 роки)ukrua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:positionдепутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"ukrua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:positionmember of the State DumaengwikidataQ4281253
Person:positionDuma (member, 2016-)everypoliticianevpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9
Person:programIdEU-UKReu_fsfeu-fsf-eu-7329-55
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14508
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49560
Person:programIdUS-RUSHARengus_ofac_sdnofac-35678
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6612-rafael-mardanshin
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0563
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-270-rafael-mardanshin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4140
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7329-55
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35678engus_ofac_sdnofac-35678
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DIBsSPywu8IKJVE7nBm-sK6HG-genggb_coh_disqualifiedgb-coh-dibsspywu8ikjve7nbm-sk6hg-g
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4140frafr_tresor_gels_avoirfr-ga-4140
Person:topicspoiru_acf_bribetakersacf-e0598e18211dc728683c523404518fe528fd53e6
Person:topicssanctionus_trade_cslofac-35678
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Person:topicssanctioneu_fsfeu-fsf-eu-7329-55
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
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Person:topicssanctionch_seco_sanctionsch-seco-49560
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-270-rafael-mardanshin
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14508
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