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Rustam Ilmirovich TEMIRGALIEV

Military · Political · Sanctioned entity
Rustam Ilmirovich TEMIRGALIEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameRustam Ilmirovich TEMIRGALIEV · Rustam Ilmirovich Temirgaliev · Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmirowitsch Temirgalijew · Rustam Ilmyrovych TEMIRHALIIEV · 18 more...[sources]
Other nameRustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj Temirgaliev · Rustam Ilmyrovych TEMIRHALIIEV · Rustam Ilmyrovych TEMIRHALIYEV · 16 more...[sources]
Birth date[sources]
Place of birthOulan-Oude - République socialiste soviétique autonome bouriate · Ulan-Ude · Ulan-Ude, Buryat ASSR (Russian SFSR) · Ulan-Ude, Buryat ASSR, RUSSIAN FEDERATION · Ulan-Ude, Buryat ASSR, Russian Federation · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryRussia · Soviet Union · Ukraine[sources]
Country of birthRussia[sources]
First nameRustam · Rustam Ilmirovich · Рустам[sources]
INN2798602512[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameTEMIRGALIEV · TEMIRHALIIEV · Temirgaliev · Temirhaliiev · ТЕМІРГАЛІЄВ · 3 more...[sources]
Passport numberЕС387672[sources]
PatronymicIlmirovich · Ilmyrovych · Iльмирович · Ильмирович[sources]
Second nameIlmirovich · Ilmyrovych[sources]
Wikidata IDQ15903801[sources]
PositionAncien 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". 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” · 13 more...[sources]
EducationDoctor of Sciences · Kyiv National Economic University named after Vadym Hetman · National Academy of State Administration[sources]
Addressм. Москва · м. Сімферополь, вул. Жидкова, 76 (кв. 307)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Місце нардження: м. Улан-Уде Республіки Бурятія, Російська Федерація

Ukraine NSDC State Register of Sanctions,

зміна громадянства: після окупації Автономної Республіки Крим прийняв громадянство Російської Федерації

Ukraine NSDC State Register of Sanctions,

Deputy Chairman of the Council of Ministers of the Autonomous Republic of Crimea

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,897

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


Source data IDs: NK-NxUh8VnMRzg85gMn4wJ7Gf · ca-sema-ukraine-1-4 · eu-fsf-eu-4231-93 · au-dfat-2723-rustam-ilmirovich-temirgaliev · eu-tb-logical-7283 · ua-nsdc-10779-temirgaliev-rustam-ilmirovic · ch-seco-27297 · ua-nazk-person-4594 · ua-nsdc-person-176-2018-90 · NK-nddcWfAdmZuyRsNKpoAdEE · ja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d · ofac-16753 · NK-d8EhiWxqvrfG7BoZAEG7Yi · ua-nabc-person-4594-temirgaliev-rustam-ilmirovich · ca-sema-1-4-ua-rustam-ilmirovich-temirgaliev · fr-ga-1454 · gb-hmt-12924

For experts: raw data explorer