Statements: Rafael Mirkhatimovich Mardanshin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityruus_ofac_sdnofac-35678
Person:nationalityrugb_coh_disqualifiedgb-coh-dibsspywu8ikjve7nbm-sk6hg-g
Person:nationalityrugb_hmt_sanctionsgb-hmt-14508
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0563
Person:notesRussian politicianengwikidataQ4281253
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dibsspywu8ikjve7nbm-sk6hg-g
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 Federationnz_russia_sanctionsnz-ru-ind-270-rafael-mardanshin
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-6612-rafael-mardanshin
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0563
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: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:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
Person:passportNumber711294688enggb_hmt_sanctionsgb-hmt-14508
Person:passportNumber711294688ua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:politicalUnited RussiaengwikidataQ4281253
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35678
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9
Person:positionmember of the State DumaengwikidataQ4281253
Person:positionmember of the State Duma (2011-2016)engwikidataQ4281253
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-e0598e18211dc728683c523404518fe528fd53e6
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-e0598e18211dc728683c523404518fe528fd53e6
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-135052
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
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 Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14508
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0563
Person:positionDuma (member, 2011-2016)everypoliticianevpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9
Person:positionDuma (member, 2016-)everypoliticianevpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7329-55
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14508
Person:programIdUS-RUSHARengus_ofac_sdnofac-35678
Person:programIdEU-UKReu_fsfeu-fsf-eu-7329-55
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49560
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-270-rafael-mardanshin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4140
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0563
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6612-rafael-mardanshin
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35678us_ofac_sdnofac-35678
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4140fr_tresor_gels_avoirfr-ga-4140
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0677ext_us_ofac_press_releasesofac-pr-bca262a17f2b2b3af90d5f122f39c7638fb33c96
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DIBsSPywu8IKJVE7nBm-sK6HG-ggb_coh_disqualifiedgb-coh-dibsspywu8ikjve7nbm-sk6hg-g
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
LegalEntity:topicsexport.controltw_shtctw-shtc-8426def319ddde4de993cf7039d46d2c91a7a6ca
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4140
Person:topicssanctionbe_fod_sanctionsbe-fod-6621809d59bd8db739d568aeada60e00c60395c3
Person:topicsrole.pepeverypoliticianevpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0563
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0
Person:topicsrole.pepwikidataQ4281253
Person:topicssanctionus_ofac_sdnofac-35678
Person:topicsrole.pepwd_curatedQ4281253
Person:topicsrole.pepwd_pepsQ4281253
Person:topicssanctionus_trade_cslofac-35678
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-270-rafael-mardanshin
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn9424
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12186-mardansin-rafael-mirhatimovic
Person:topicspoiru_acf_bribetakersacf-e0598e18211dc728683c523404518fe528fd53e6
Person:topicssanctionau_dfat_sanctionsau-dfat-6612-rafael-mardanshin
Person:topicsrole.pepwd_categoriesQ4281253
Person:topicssanctionjp_mof_sanctionsja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9
Person:topicssanctionch_seco_sanctionsch-seco-49560
Person:topicssanctioneu_travel_banseu-tb-logical-135052
Person:topicssanctioneu_fsfeu-fsf-eu-7329-55
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-dibsspywu8ikjve7nbm-sk6hg-g
Person:topicsrole.polwikidataQ4281253
Person:topicssanctionmc_fund_freezesmc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7
Person:uniqueEntityIdM4VQAY6SP2K5engus_sam_exclusionsusgsa-s4mrn9424
Person:wikidataIdQ4281253wd_pepsQ4281253
Person:wikidataIdQ4281253everypoliticianevpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf
Person:wikidataIdQ4281253wd_categoriesQ4281253
Person:wikidataIdQ4281253wikidataQ4281253
Person:wikidataIdQ4281253wd_curatedQ4281253
Person:wikipediaUrl https://enwiki.wikipedia.org/wiki/Rafael_MardanshinwikidataQ4281253