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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmirowitsch Temirgalijew · Rustam Ilmyrovych Temirgaliev · | [sources] | |||
| Alias | Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmirovitj Temirgaliev · Rustam Ilmirovitsj Temirgalijev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Oulan-Oude - République socialiste soviétique autonome bouriate · Oulan-Oude, République socialiste soviétique autonome bouriate, République socialiste fédérative soviétique de Russie (aujourd’hui Fédération de Russie) · Ulan-Ude · Ulan-Ude, Buryat ASSR · Ulan-Ude, Buryat ASSR Russian SFSR, (now Russian Federation) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Rustam · Rustam Ilmirovich · Рустам | [sources] | |||
| INN | 2798602512 | [sources] | |||
| Last name | Temirgaliev · Temirhaliiev · ТЕМІРГАЛІЄВ · Темiргалiєв · Темиргалиев | [sources] | |||
| Middle name | Ilmirovich · Ilmyrovych · Ільмирович · Ильмирович | [sources] | |||
| Patronymic | Ilmirovich · Ilmyrovych · Iльмирович · Ильмирович | [sources] | |||
| Second name | Ilmirovich · Ilmyrovych | [sources] | |||
| Wikidata ID | Q15903801 | [sources] | |||
| Position | Ancien directeur général de la société gérant le fond d'investissement russo-chinois pour le développement régional · Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister · Former Deputy Prime Minister of Crimea. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. · Former Deputy Prime Minister of Crimea. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. · Former “Deputy Chairman of the Council of Ministers of the Republic of Crimea” · | [sources] | |||
| Education | Doctor of Sciences · Kyiv National Economic University named after Vadym Hetman · National Academy of State Administration | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister. Played a relevant role in the decisions taken by the ‘Supreme Council’ in the Crimean Parliament concerning the referendum against the territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation. Dismissed on 11 June 2014. Became Tatarstan representative in Kazakhstan but was dismissed in March 2015 after a criminal case on suspicion of fraud was launched against him in Crimea in February 2015
(Date of UN designation: 2014-03-17)
Remains active in supporting separatist actions or policies. As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as “First Deputy Prime Minister” of the so-called “Republic of Crimea”. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
En tant qu’ancien vice-Premier ministre de Crimée, M. TEMIRGALIEV a joué un rôle significatif dans le cadre de l’adoption par le "Conseil suprême" des décisions relatives au "référendum" du 16 mars 2014 menaçant l’intégrité territoriale de l’Ukraine. Il a mené une campagne active en faveur de l’intégration de la Crimée dans la Fédération de Russie. Le 11 juin 2014, il a démissionné de son poste de "premier vice-Premier ministre" de la soi-disant "République de Crimée". Ancien directeur général de la société gérant le fond d’investissement russo-chinois pour le développement régional. Continue à soutenir activement les actions ou les politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chairman of the Council of Ministers of the Autonomous Republic of Crimea
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-coh-sjkxzviq9f58tfy20in-l4waeaq · ca-sema-part-1-4-ua-rustam-ilmirovich-temirgaliev · ca-sema-ukraine-1-4 · ja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d · eu-tb-logical-7283 · ch-seco-27297 · gb-fcdo-rus0141 · eu-fsf-eu-4231-93 · ofac-16753 · gb-hmt-12924 · be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96 · usgsa-s4mr4dq23 · ca-sema-dd96e5f2b09d6633c3cd9264098434faf8f761f5 · ua-nsdc-10779-temirgaliev-rustam-ilmirovic · au-dfat-2723-rustam-ilmirovich-temirgaliev · ua-nsdc-person-176-2018-90 · ca-sema-1-4-ua-rustam-ilmirovich-temirgaliev · fr-ga-1454 · mc-freezes-deaead73fbf156358009f0f4162382c7f818959eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |