Statements: Lenar Rinatovich Safin

Canonical ID: Q99767758 · 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:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14833`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-11-16
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14833`	2024-09-11
`Person:alias`	Ленар Сафін	ukr	wikidata	`Q99767758`	2024-06-02
`Person:alias`	Сафин Ленар Ринатович	rus	ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2023-04-20
`Person:alias`	Ленар Ринатович САФИН	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:alias`	Ленар Ринатович Сафин		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2024-08-06
`Person:alias`	САФИН Ленар Ринатович	rus	ch_seco_sanctions	`ch-seco-52018`	2023-06-18
`Person:alias`	Safin Lenar Rynatovych		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14833`	2024-06-27
`Person:birthDate`	1969-02-11	eng	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:birthDate`	1969-02-11		wikidata	`Q99767758`	2023-07-18
`Person:birthDate`	1969-02-11		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2024-08-12
`Person:birthDate`	1969-02-11		be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:birthDate`	1969-02-11	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:birthDate`	1969-02-11		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2025-10-01
`Person:birthDate`	1969-02-11	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2023-04-20
`Person:birthDate`	1969-02-11		nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-03-21
`Person:birthDate`	1969-02-11		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:birthDate`	1969-02-11		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:birthDate`	1969-02-11	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-04-10
`Person:birthDate`	1969-02-11	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:birthDate`	1969-02-11		wd_peps	`Q99767758`	2024-10-11
`Person:birthDate`	1969-02-11		ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2023-08-18
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:birthDate`	1969-02-11		wd_categories	`Q99767758`	2024-09-28
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:birthDate`	1969-02-11		ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:birthDate`	1969-02-11		eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:birthDate`	1969-02-11	fra	mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:birthPlace`	Arsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:birthPlace`	Arça	eng	wikidata	`Q99767758`	2023-07-18
`Person:birthPlace`	Російська Федерація, Республіка Татарстан	ukr	ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2024-03-06
`Person:birthPlace`	Arsk	eng	gb_hmt_sanctions	`gb-hmt-14833`	2025-01-15
`Person:birthPlace`	Arsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q99767758`	2025-10-23
`Person:citizenship`	ru		wikidata	`Q99767758`	2025-10-24
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pp3`	2024-06-14
`Person:country`	ru		wd_peps	`Q99767758`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14833`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2025-09-26
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pp3`	2024-06-14
`Person:education`	PhD in Law	eng	wikidata	`Q99767758`	2023-07-18
`Person:education`	Kazan Federal University	eng	wikidata	`Q99767758`	2023-07-18
`Person:fatherName`	Rinatovich		ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:fatherName`	Ринатович	rus	ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:firstName`	Lenar	eng	nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-03-21
`Person:firstName`	Lenar Rinatovich		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2025-07-28
`Person:firstName`	LENAR RINATOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pp3`	2024-06-14
`Person:firstName`	Ленар	rus	ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:firstName`	Ленар	rus	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:firstName`	Lenar	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:firstName`	Lenar	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:firstName`	Lenar	eng	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:firstName`	Lenar	swe	eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:firstName`	Lenar	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-04-10
`Person:firstName`	Ленар	rus	eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:firstName`	Ленар		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:firstName`	Lenar		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:firstName`	Lenar	eng	be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:firstName`	Lenar		ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:firstName`	Lenar Rinatovich	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2023-04-20
`Person:firstName`	Lenar Rinatovich	fra	mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:firstName`	Ленар	rus	be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q99767758`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52018`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:id`	711b2f7f68cb40be55a3bd655b10b9a1ddc35fb8	eng	gb_hmt_sanctions	`gb-hmt-14833`	2025-07-28
`Person:id`	49103c22edf45284da4b2ea3b5ba68043656f092		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2025-05-28
`Person:id`	b16031fb1fee43bb7d317574d3cad9d8d2931c16		wd_peps	`Q99767758`	2024-10-11
`Person:id`	ee77a324d3f92571784096d1221cc42f0901f26a	eng	us_ofac_sdn	`ofac-36869`	2025-06-02
`Person:id`	15a53fba6a779dbfa7481911455e7f304ad5954c		eu_travel_bans	`eu-tb-logical-136862`	2024-10-11
`Person:id`	996864a84645a6f68ddca2cb2bc88327661da288	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-11-16
`Person:id`	d5d74e13dc134646c171f99d9856d5f183760151		ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2024-02-27
`Person:id`	301fc8f8a160c2c3c7cee991c0fd13ed952d8ad1	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2025-05-21
`Person:id`	d234fcd371b9839247cf0cd99b59d3f6ed72b2e3	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2025-05-30
`Person:id`	7f1b42bbaa65773fdd657a1b577d3c9d3baa3b54		be_fod_sanctions	`eu-fsf-eu-7693-65`	2025-05-16
`Person:id`	68424a13d32b21ee4644528bf505f9c01b092f30		wikidata	`Q99767758`	2025-10-24
`Person:id`	25c0771857ce0f64ff88d461a47b7fd04d4fcd16		wd_categories	`Q99767758`	2025-10-23
`Person:id`	003dcfcecea22ef8b8d8805d8e0e34c05b05dae2		us_trade_csl	`ofac-36869`	2024-05-07
`Person:id`	44ef82ee43a20a4c3a700db9ebdc2ad09bb98b52		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2025-07-28
`Person:id`	e24cbe2975bc3866f09e162f800be875ed881da9		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2025-11-06
`Person:id`	d0361750d491102dc262559da7624481914fc685		nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2025-05-22
`Person:id`	a4e280bc22ec590034f3307a73f4ed3644fd2787		ch_seco_sanctions	`ch-seco-52018`	2025-05-15

Previous
1 - 100 of 232
Next