Statements: Rafael Mirkhatimovich Mardanshin

Canonical ID: Q4281253 · 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:name`	Рафаэль Мирхатимович МАРДАНШИН	rus	eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirchatimovitj MARDANSJIN	swe	eu_fsf	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirkhatimovich Mardanshin	fra	fr_tresor_gels_avoir	`fr-ga-4140`	2023-04-20
`Person:name`	Марданшин Рафаэль Мирхатимович		everypolitician	`evpo-b23d7c4c-1bd4-456b-a8f3-de71e02a01bf`	2021-07-26
`Person:name`	Rafael Mirkhatimovich MARDANSHIN	fra	mc_fund_freezes	`mc-freezes-b99377c422bfd015dae28ba6e7bc9a12f67262c7`	2024-08-14
`Person:name`	Rafael Mirchatimovitsj Mardansjin	eng	wd_categories	`Q4281253`	2024-09-03
`Person:name`	RAFAEL MIRKHATIMOVICH MARDANSHIN	eng	us_sam_exclusions	`usgsa-s4mrn9424`	2024-06-14
`Person:name`	Rafael Mardanshin		au_dfat_sanctions	`au-dfat-6612-rafael-mardanshin`	2022-04-27
`Person:name`	Mardanshin Rafael Mirkhatimovich		ch_seco_sanctions	`ch-seco-49560`	2023-12-21
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		gb_hmt_sanctions	`gb-hmt-14508`	2023-04-20
`Person:name`	Rafael Mirchatimovitj MARDANSJIN	swe	be_fod_sanctions	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Рафаэль Мирхатимович МАРДАНШИН	rus	be_fod_sanctions	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		be_fod_sanctions	`eu-fsf-eu-7329-55`	2023-04-20
`Person:name`	Rafael Mirchatimovitj MARDANSJIN		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:name`	Рафаэль Мирхатимович МАРДАНШИН		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		eu_travel_bans	`eu-tb-logical-135052`	2023-04-20
`Person:name`	Rafael Mirchatimovitsj Mardansjin		wd_peps	`Q4281253`	2023-04-20
`Person:name`	Mardanshin Rafael Mirkhatimovich	eng	ru_acf_bribetakers	`acf-e0598e18211dc728683c523404518fe528fd53e6`	2023-04-20
`Person:name`	Rafael Mirkhatimovich Mardanshin		nz_russia_sanctions	`nz-ru-ind-270-rafael-mardanshin`	2024-03-21
`Person:name`	ラファエリ・マルダンシン	jpn	jp_mof_sanctions	`ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9`	2023-04-20
`Person:name`	Rafael Mardanshin	eng	jp_mof_sanctions	`ja-mof-ba80f07208b50d0c18b8f852873bc82b9cf099d9`	2023-04-20
`Person:name`	Марданшин Рафаель Мірхатімович	ukr	ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2024-03-06
`Person:name`	Mardanshyn Rafael Mirkhatimovych	eng	ua_nsdc_sanctions	`ua-nsdc-12186-mardansin-rafael-mirhatimovic`	2024-03-06
`Person:name`	Rafael Mirkhatimovich Mardanshin	eng	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:name`	Рафаэль Мирхатимович Марданшин	eng	us_ofac_sdn	`ofac-35678`	2023-04-20
`Person:name`	Rafael Mirkhatimovich MARDANSHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0563`	2024-05-09
`Person:name`	Rafael Mirkhatimovich MARDANSHIN		ca_dfatd_sema_sanctions	`ca-sema-19dfe4ed1a9ea1cd2bab2fe61d1dd7bc5982f3d0`	2024-08-06
`Person:name`	MARDANSHIN, Rafael Mirkhatimovich		us_trade_csl	`ofac-35678`	2024-05-07
`Person:name`	Марданшин, Рафаэль Мирхатимович	rus	wikidata	`Q4281253`	2024-01-31
`Person:name`	Марданшин Рафаель Мирхатимович	ukr	wikidata	`Q4281253`	2024-03-20
`Person:name`	Rafael Mirchatimovitsj Mardansjin	spa	wikidata	`Q4281253`	2023-07-18
`Person:name`	拉斐尔·马尔丹申	zho	wikidata	`Q4281253`	2024-04-28

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