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Tugushev Rustam Rashidovich

Person of interest

Tugushev Rustam Rashidovich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	TUGUSHEV Rustam Rashidovich · Tugushev Rustam Rashidovich · РУСТАМ РАШИДОВИЧ ТУГУШЕВ · ТУГУШЕВ Рустам Рашидович				[sources]
Other name	Тугушев Рустам Рашидович				[sources]
Birth date	1975-12-29				[sources]
Place of birth	Penza, Penza region, Russian Federation · г. Пенза, Пензенская область, РФ · м. Пенза, Пензенська область, РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	РУСТАМ				[sources]
INN	`583403475991`				[sources]
Keywords	Керівництво Слідчого комітету				[sources]
Last name	ТУГУШЕВ				[sources]
Patronymic	РАШИДОВИЧ				[sources]
Position	Head of the Investigative Directorate of the Investigative Committee of the Russian Federation for the Udmurt Republic (Major General of Justice) · Key ‘siloviki’ (security forces) figures · Керівник слідчого управління Слідчого комітету Російської Федерації по Удмуртській Республіці (генерал-майор юстиції) · Ключевые силовики · Руководитель следственного управления Следственного комитета Росийской Федерации по Удмуртской Республике (генерал-майор юстиции)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-05-12	First seen	2022-01-01

Descriptions

Head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Udmurt Republic. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

— Ukraine NABC Sanctions Tracker, 2024-02-09

Official of the body, organization, institution responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

— Ukraine NABC Sanctions Tracker, 2024-02-09

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України

— Ukraine NABC Sanctions Tracker, 2024-02-09

Relationships

Directorships
Organization	Role	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО УДМУРТСКОЙ РЕСПУБЛИКЕ	РУКОВОДИТЕЛЬ	2019-02-28	-

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,826

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-7171 · acf-efc5311e88975a1032c0fcc4c6cad1ff8024d20a · acf-42330fc8033976f2ba1c1e82a11ac1e39fda5d66 · ru-inn-583403475991 · rupep-person-20586

For experts: raw data explorer

Factsheet Descriptions Data sources

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