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Individual10 sanctions listsUkraine

Ruslan Raisovich MARDANOV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Ruslan Raisovich MARDANOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-A2VsM92TqnCuQFjT7Ud8AY
Date of Birth
Sep 22, 1980
Gender
male
Position
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ruslan Raisovich MARDANOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Addresses

9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (11)

Also Known As
Ruslan Raisovitj MARDANOV
Mardanov Ruslan Raisovich
ルスラン・マルダノフ
Руслан Раисович МАРДАНОВ
Марданов Руслан Раісович
Марданов Руслан Раїсович
Марданов Руслан Раисович
Mardanov Ruslan
Ruslan MARDANOV
МАРДАНОВ Руслан Раисович
Mardanov Ruslan Rayisovych

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.