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:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7693-65`	2025-05-16
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2025-05-30
`Person:secondName`	Rinatovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:secondName`	Rinatovich	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XAwypTnLmfxw7mq8so_d0GYdh2M	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4394	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36869	eng	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1c4cb70da19d12b530deeb54809d261287d24f34`	2024-08-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7063-lenar-rinatovich-safin`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16977-safin-lenar-rinatovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136862`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14833`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7693-65`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xawyptnlmfxw7mq8so-d0gydh2m`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36869`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q99767758`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q99767758`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q99767758`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d95cc01991e7c59ecf9bf6b7ff09f6c4f605c264`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q99767758`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4394`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pp3`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7693-65`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36869`	2025-07-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-559-lenar-safin`	2024-03-21
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52018`	2025-03-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-d0a36450911008d6c2292529c0dd34db2fd4050e`	2024-02-27
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0882`	2024-05-09
`Person:uniqueEntityId`	Q6S5JMMZT9L1	eng	us_sam_exclusions	`usgsa-s4mrn6pp3`	2024-12-03
`Person:wikidataId`	Q99767758		wd_curated	`Q99767758`	2024-04-08
`Person:wikidataId`	Q99767758		wd_categories	`Q99767758`	2024-09-03
`Person:wikidataId`	Q99767758		wikidata	`Q99767758`	2023-07-18

Previous
201 - 232 of 232
Next