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:id`	4b0c5e4d0aefd67bc23abf909de206e0412a6352		eu_fsf	`eu-fsf-eu-7693-65`	2026-01-06
`Person:id`	9771b0055a5e9e28574912ae3f6155f2448efd6f		wd_curated	`Q99767758`	2024-04-08
`Person:id`	3fe8979784c851c808f18a58b2ee9d1b01d38cbb		ann_pep_positions	`Q99767758`	2025-12-05
`Person:id`	28dc42b262a2b1b80a1574ede53d4ae5d4560e12		mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:id`	786152a1f42faca369e6025c6747f2f71e66eb56		fr_tresor_gels_avoir	`fr-ga-4394`	2026-01-06
`Person:id`	b75f4bb476e89fa8bf5fbe5d4462b3f9ce1408e2		nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2026-01-06
`Person:id`	b16031fb1fee43bb7d317574d3cad9d8d2931c16		wd_peps	`Q99767758`	2024-10-11
`Person:id`	8b22e5008b5cd1118d4ba15e6a249910ca7e13bf		gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2026-01-06
`Person:id`	08c281f82805eebd6fc6426525531f6ac2ea4e95		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2026-01-06
`Person:id`	15a53fba6a779dbfa7481911455e7f304ad5954c		eu_travel_bans	`eu-tb-logical-136862`	2024-10-11
`Person:id`	67a6b55197407529e61b5e06bc042fdf3a79a3f4		wd_categories	`Q99767758`	2026-01-07
`Person:id`	7b46c1aeea3bd956515b48957098c775633fdc37		ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2026-01-06
`Person:id`	e24cbe2975bc3866f09e162f800be875ed881da9		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2025-11-06
`Person:id`	9afc937224b902d21498b90822505d007c29af1a		ch_seco_sanctions	`ch-seco-52018`	2026-01-06
`Person:id`	38f41e4bfec6644695319d37aceb76b85b92a1b0		gb_hmt_sanctions	`gb-hmt-14833`	2025-12-08
`Person:id`	47ff4e317a5d69f29018abf3ae36e27365cd1689		be_fod_sanctions	`eu-fsf-eu-7693-65`	2026-01-06
`Person:id`	0d6ddde821da1687d132cc673fce2554c7c29148		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:lastName`	SAFIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:lastName`	Сафин	rus	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:lastName`	SAFIN	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-04-10
`Person:lastName`	SAFIN	eng	us_sam_exclusions	`usgsa-s4mrn6pp3`	2024-06-14
`Person:lastName`	САФИН	rus	ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:lastName`	Safin		ch_seco_sanctions	`ch-seco-52018`	2023-04-20
`Person:lastName`	SAFIN	swe	eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:lastName`	SAFIN	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2023-04-20
`Person:lastName`	SAFIN		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:lastName`	САФИН		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:lastName`	САФИН		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:lastName`	САФИН	rus	eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:lastName`	Safin	eng	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:lastName`	SAFIN		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:lastName`	SAFIN	eng	eu_fsf	`eu-fsf-eu-7693-65`	2026-01-06
`Person:lastName`	SAFIN	fra	mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:lastName`	SAFIN		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2024-08-06
`Person:lastName`	САФИН	rus	be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:lastName`	SAFIN	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:lastName`	SAFIN	eng	be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:lastName`	Safin	eng	nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-03-21
`Person:lastName`	SAFIN	swe	be_fod_sanctions	`eu-fsf-eu-7693-65`	2026-01-06
`Person:middleName`	Ринатович	rus	be_fod_sanctions	`eu-fsf-eu-7693-65`	2024-10-11
`Person:middleName`	Rinatovich	eng	us_ofac_sdn	`ofac-36869`	2024-10-11
`Person:middleName`	Rinatovich		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:middleName`	Rinatovitj		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:middleName`	Rinatovich	eng	nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-10-11
`Person:middleName`	Rinatovitj		eu_travel_bans	`eu-tb-logical-136862`	2024-10-11
`Person:middleName`	Rinatovitj	swe	be_fod_sanctions	`eu-fsf-eu-7693-65`	2024-10-11
`Person:middleName`	Rinatovich		eu_travel_bans	`eu-tb-logical-136862`	2024-10-11
`Person:middleName`	Ринатович		eu_travel_bans	`eu-tb-logical-136862`	2024-10-11
`Person:middleName`	Ринатович		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:middleName`	Rinatovich	eng	be_fod_sanctions	`eu-fsf-eu-7693-65`	2024-10-11
`Person:middleName`	Ринатович	rus	eu_fsf	`eu-fsf-eu-7693-65`	2024-10-11
`Person:middleName`	Rinatovitj	swe	eu_fsf	`eu-fsf-eu-7693-65`	2024-10-11
`Person:middleName`	Rinatovich	eng	eu_fsf	`eu-fsf-eu-7693-65`	2024-10-11
`Person:middleName`	Ринатович	rus	us_ofac_sdn	`ofac-36869`	2024-10-11
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-7693-65`	2025-05-13
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-7693-65`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-52018`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14833`	2024-10-14
`Person:name`	Сафін Ленар Ринатович		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2023-04-20
`Person:name`	Lenar Rinatovich SAFIN		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2024-08-06
`Person:name`	Safin Lenar Rinatovich	eng	ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2023-04-20
`Person:name`	Сафін Ленар Ринатович	ukr	ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2023-04-20
`Person:name`	Lenar Safin	eng	wd_categories	`Q99767758`	2024-09-03
`Person:name`	Lenar Rinatovich SAFIN		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2022-04-27
`Person:name`	Lenar Rinatovich SAFIN	fra	mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:name`	Lenar Rinatovich SAFIN	eng	eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:name`	Ленар Ринатович САФИН	rus	eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:name`	Lenar Rinatovič Safin	ces	wikidata	`Q99767758`	2024-11-18
`Person:name`	Lenar Rinatovics Szafin	hun	wikidata	`Q99767758`	2024-01-31
`Person:name`	Lenar Safin	eng	wikidata	`Q99767758`	2023-07-18
`Person:name`	萊納爾·薩芬	zho	wikidata	`Q99767758`	2025-04-03
`Person:name`	Ленар Ринатович САФИН	rus	be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:name`	Lenar Rinatovich SAFIN	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:name`	Сафин, Ленар Ринатович	rus	wikidata	`Q99767758`	2024-01-31
`Person:name`	Сафін Ленар Рінатович	ukr	wikidata	`Q99767758`	2024-06-02
`Person:name`	САФИН ЛЕНАР РИНАТОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2025-05-28
`Person:name`	Lenar Rinatovich Safin	eng	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:name`	Lenar Safin		wd_peps	`Q99767758`	2023-05-16
`Person:name`	SAFIN LENAR		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2025-05-28
`Person:name`	Lenar Rinatovich SAFIN	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2023-04-20
`Person:name`	Lenar Rinatovich SAFIN	eng	be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:name`	Lenar Rinatovitj SAFIN		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:name`	Ленар Ринатович САФИН		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:name`	Lenar Rinatovich SAFIN		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:name`	Lenar SAFIN	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-04-10
`Person:name`	Ленар Ринатович Сафин	rus	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:name`	Safin Lenar Rinatovich		ch_seco_sanctions	`ch-seco-52018`	2023-06-18
`Person:name`	Lenar Rinatovich SAFIN		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:name`	Ленар Ринатович САФИН		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:name`	Lenar Rinatovitj SAFIN		be_fod_sanctions	`be-fod-48b1c72555de2542b9eb269f36ff165c0a396787`	2025-12-01
`Person:name`	SAFIN, Lenar Rinatovich		us_trade_csl	`ofac-36869`	2024-05-07
`Person:name`	Lenar Rinatovich Safin	eng	nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-03-21
`Person:name`	Lenar Rinatovich SAFIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:name`	LENAR RINATOVICH SAFIN	eng	us_sam_exclusions	`usgsa-s4mrn6pp3`	2024-06-14
`Person:notes`	Senator of the Federation Council of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2023-04-20
`Person:notes`	Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.		ch_seco_sanctions	`ch-seco-52018`	2023-12-21
`Person:notes`	Russian politician	eng	wikidata	`Q99767758`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-06-12
`Person:notes`	Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2023-04-20

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