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Ravil Ramilievich NURGALEEV

Politician · Sanctioned entity
TypePerson[sources]
NameNurgaleev Ravil · Nurgaleev Ravil Ramilievich · Ravil Ramilievich NURGALEEV · Нургалеев Равиль Рамильевич · Нургалеев, Равиль Рамильевич · 2 more...[sources]
Other nameNurhalieiev Ravil Ramilovych · НУРГАЛЕЕВ Равиль Рамильевич · Равиль Рамильевич НУРГАЛЕЕВ[sources]
Birth date[sources]
Place of birthSosnovka, Russian Federation · Sosnovka, Vyatsko-Polyansky District, Kirov Region, USSR (now Russian Federation) · Sosnovka, district de Vyatsko-Polyansky, région de Kirov : RUSSIE · Sosnovka, district de Vyatsko-Polyansky, région de Kirov, URSS (aujourd'hui Fédération de Russie) · Vyatsko-Polyansky District, Sosnovka, RUSSIAN FEDERATION[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameRavil · Ravil Ramilievich · Равиль[sources]
INN430700481596[sources]
Last nameNurgaleev · НУРГАЛЕЕВ[sources]
Middle nameRamilievich[sources]
PatronymicRamilievich · РАМИЛЬЕВИЧ · Рамильевич[sources]
Wikidata IDQ133300015[sources]
PositionDirecteur général de LLC “Molot-Oruzhie” · General Director of LLC “Molot-Oruzhie” · Member of the Legislative Assembly of Kirov Region[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of LLC “Molot-Oruzhie”

Swiss SECO Sanctions/Embargoes,

Ravil Nurgaleev is the General Director of LLC “Molot-Oruzhie”, a Russian company designing and manufacturing weapons, in particular shotguns of the Vepr-12 series, for the Armed Forces of the Russian Federation, which are used in Russia’s war of aggression against Ukraine. The company also produces various modifications of the RPK 74 machine gun and the ASG-17 automatic grenade launcher, which are used in Russia’s war of aggression against Ukraine. LLC “Molot-Oruzhie” is owned by LLC “NORTEX”, which is in turn owned by Ravil Nurgaleev. Therefore, Ravil Nurgaleev is not only the General Director of LLC “Molot-Oruzhie”, but also its beneficial owner. Moreover, as a deputy of the legislative assembly of the Kirov region, a member of the political party “United Russia” and a member of the Board of Trustees of the “Za Vyatka Charitable Foundation”, Ravil Nurgaleev is supporting materially the Government of the Russian Federation. Therefore, as General Director and beneficial owner of LLC “Molot-Oruzhie”, Ravil Nurgaleev is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and further is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ravil Nurgaleev est le directeur général de LLC “Molot-Oruzhie”, une société russe qui conçoit et fabrique pour les forces armées de la Fédération de Russie des armes, en particulier des fusils de la série Vepr-12, qui sont utilisées dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. La société produit également différentes versions de la mitrailleuse RPK 74 et du lance-grenades automatique ASG-17, qui sont utilisés dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. LLC “Molot-Oruzhie” est détenue par LLC “NORTEX”, elle-même détenue par Ravil Nurgaleev. Par conséquent, Ravil Nurgaleev est non seulement le directeur général de LLC “Molot-Oruzhie”, mais également son bénéficiaire effectif. En outre, en sa qualité de député de l'assemblée législative de la région de Kirov, de membre du parti politique “Russie unie” et de membre du conseil de direction de la “Za Vyatka Charitable Foundation”, Ravil Nurgaleev apporte un soutien matériel au gouvernement de la Fédération de Russie. Par conséquent, en tant que directeur général et bénéficiaire effectif de LLC “Molot-Oruzhie”, Ravil Nurgaleev soutient des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et, de plus, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

депутат Законодательного собрания Кировской области

Wikidata non-official source,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories376,806

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,742

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata350,118

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: NK-QjGJGZY7h8iih388TiBTws · eu-fsf-eu-13088-33 · ua-nsdc-26802-nurgaleev-ravil-ramilovic · ru-inn-430700481596 · ch-seco-93590 · mc-freezes-d000166c4a1b11b29155ec13f9c1369f351f16aa · eu-oj-e4050c0723e94d4b5551f9fbb808ce9e9de5269c · NK-jgqK55C6Wdt7Rpd5a6znBu · fr-ga-8152

For experts: raw data explorer