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_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-11-16
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		gb_hmt_sanctions	`gb-hmt-14833`	2024-09-11
`Person:alias`	Сафин, Ленар Ринатович	rus	wikidata	`Q99767758`	2026-01-25
`Person:alias`	Ленар Сафін	ukr	wikidata	`Q99767758`	2024-06-02
`Person:alias`	Ленар Ринатович САФИН	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2026-01-08
`Person:alias`	Safin Lenar Rynatovych		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2025-05-28
`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`	Сафин Ленар Ринатович	rus	ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2023-04-20
`Person:alias`	Ленар Сафин	rus	wikidata	`Q99767758`	2026-01-25
`Person:alias`	Ленар Ринатович САФИН	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:alias`	Lenar Rinatovitj SAFIN		eu_fsf	`eu-fsf-eu-7693-65`	2026-02-16
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14833`	2024-06-27
`Person:birthDate`	1969-02-11		gb_fcdo_sanctions	`gb-fcdo-rus0882`	2026-01-08
`Person:birthDate`	1969-02-11		gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-04-10
`Person:birthDate`	1969-02-11		nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-03-21
`Person:birthDate`	1969-02-11		mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:birthDate`	1969-02-11		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:birthDate`	1969-02-11		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:birthDate`	1969-02-11		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2025-10-01
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:birthDate`	1969-02-11		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2023-04-20
`Person:birthDate`	1969-02-11		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2024-08-12
`Person:birthDate`	1969-02-11		wd_categories	`Q99767758`	2025-12-09
`Person:birthDate`	1969-02-11		gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:birthDate`	1969-02-11		ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2023-08-18
`Person:birthDate`	1969-02-11		us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:birthDate`	1969-02-11		fr_tresor_gels_avoir	`fr-ga-4394`	2023-04-20
`Person:birthDate`	1969-02-11		eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:birthDate`	1969-02-11		wikidata	`Q99767758`	2025-12-11
`Person:birthDate`	1969-02-11		ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:birthDate`	1969-02-11		wd_peps	`Q99767758`	2024-10-11
`Person:birthPlace`	Arsk	eng	gb_hmt_sanctions	`gb-hmt-14833`	2025-01-15
`Person:birthPlace`	Російська Федерація, Республіка Татарстан	ukr	ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2024-03-06
`Person:birthPlace`	Arça	eng	wikidata	`Q99767758`	2023-07-18
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2026-01-08
`Person:birthPlace`	Arsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2026-01-08
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q99767758`	2025-10-24
`Person:citizenship`	ru		wd_categories	`Q99767758`	2025-10-23
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2025-11-06
`Person:citizenship`	ru		wd_peps	`Q99767758`	2026-01-15
`Person:classification`	National government (current)		ann_pep_positions	`Q99767758`	2025-12-05
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:country`	ru		us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pp3`	2024-06-14
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14833`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pp3`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2023-04-20
`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 Rinatovich	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2023-04-20
`Person:firstName`	Lenar		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:firstName`	Lenar	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:firstName`	Lenar		ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:firstName`	Lenar	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:firstName`	Lenar Rinatovich	fra	mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`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 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`	Lenar	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-04-10
`Person:firstName`	Lenar	eng	nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-03-21
`Person:firstName`	Ленар	rus	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	eu_fsf	`eu-fsf-eu-7693-65`	2026-01-06
`Person:firstName`	Lenar	eng	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:firstName`	Ленар	rus	eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:firstName`	Ленар		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:firstName`	Ленар	rus	ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52018`	2023-12-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2023-04-20
`Person:gender`	male		wikidata	`Q99767758`	2023-07-18
`Person:id`	310765e3badd7f669af8c0c4497cc3027606b6ab		gb_fcdo_sanctions	`gb-fcdo-rus0882`	2026-01-07
`Person:id`	28dc42b262a2b1b80a1574ede53d4ae5d4560e12		mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:id`	0d6ddde821da1687d132cc673fce2554c7c29148		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:id`	b3b89349dcf797da15d9df1c2c2b5ad39b1bbd38		us_ofac_sdn	`ofac-36869`	2026-01-26
`Person:id`	003dcfcecea22ef8b8d8805d8e0e34c05b05dae2		us_trade_csl	`ofac-36869`	2026-01-06
`Person:id`	8b22e5008b5cd1118d4ba15e6a249910ca7e13bf		gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2026-01-06
`Person:id`	15a53fba6a779dbfa7481911455e7f304ad5954c		eu_travel_bans	`eu-tb-logical-136862`	2024-10-11
`Person:id`	b75f4bb476e89fa8bf5fbe5d4462b3f9ce1408e2		nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2026-01-06
`Person:id`	2f2a676251e3e3235761a66c5ddb49b03bda3169		eu_fsf	`eu-fsf-eu-7693-65`	2026-02-16
`Person:id`	67a6b55197407529e61b5e06bc042fdf3a79a3f4		wd_categories	`Q99767758`	2026-01-07
`Person:id`	786152a1f42faca369e6025c6747f2f71e66eb56		fr_tresor_gels_avoir	`fr-ga-4394`	2026-01-06
`Person:id`	04a97c70c6d30212d7e456b09f3202dee54f539a		wd_peps	`Q99767758`	2026-01-15

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