Is Ruslan Raisovich MARDANOV sanctioned?

Yes, Ruslan Raisovich MARDANOV appears on 11 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, jp_mof_sanctions, ch_seco_sanctions, gb_fcdo_sanctions.

What sanctions lists is Ruslan Raisovich MARDANOV on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, jp_mof_sanctions, ch_seco_sanctions, gb_fcdo_sanctions

When was Ruslan Raisovich MARDANOV first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Ruslan Raisovich MARDANOV

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 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: «депутат народної ради» незаконного збройного формування «ЛНР»
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-11-02 · Updates daily

Multi-List Designation

Ruslan Raisovich MARDANOV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans
be_fod_sanctions
mc_fund_freezes
eu_fsf
jp_mof_sanctions
ch_seco_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (11)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

Natalya Georgievna GONCHAROVAIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Luhanskyi SerhiiIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Petrovych ViktorIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

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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.