| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rustam Ilmirovich TEMIRGALIEV · Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmirowitsch Temirgalijew · | [sources] | |||
| Alias | Rustam Ilmirovich Temirgaliev · Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmirovitj Temirgaliev · Rustam Ilmyrovych TEMIRHALIIEV · Rustam Ilmyrovych TEMIRHALIYEV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Oulan-Oudé, République socialiste soviétique autonome bouriate, République socialiste fédérative soviétique de Russie (aujourd’hui Fédération de Russie) · Oulan-Oudé: RUSSIE · Russian SFSR, (now Russian Federation) · Ulan-Ude · Ulan-Ude, Buryat ASSR · | [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 · Temirgaliev · Temirhaliiev · ТЕМІРГАЛІЄВ · Темiргалiєв · | [sources] | |||
| Middle name | Ilmirovich · Ilmyrovych · Ільмирович · Ильмирович | [sources] | |||
| Patronymic | Ilmirovich · Ilmyrovych · Iльмирович · Ильмирович | [sources] | |||
| Political association | United Russia | [sources] | |||
| Tax Number | 2798602512 | [sources] | |||
| Wikidata ID | Q15903801 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Ancien vice-Premier ministre de Crimée · Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister · Directeur général de la société gérant le fonds d’investissement russo-chinois pour le développement régional · 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. · | [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 · 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)
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. Remains active in supporting separatist actions or policies.
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”. Directeur général de la société gérant le fonds d’investissement russo-chinois pour le développement régional. Continue à soutenir activement les actions ou 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
usgsa-s4mr4dq23 · ua-ws-person-4594 · ua-nsdc-10779-temirgaliev-rustam-ilmirovic · eu-oj-a3ab91492e5ddb5076c163bc88a0f882c50b9469 · au-dfat-2723-rustam-ilmirovich-temirgaliev · usgsa-dc9187090f5f07797120a4a2d465ca1a3e5d3523 · eu-fsf-eu-4231-93 · ofac-16753 · eu-tb-logical-7283 · be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96 · ca-sema-dd96e5f2b09d6633c3cd9264098434faf8f761f5 · gb-coh-sjkxzviq9f58tfy20in-l4waeaq · ch-seco-27297 · gb-fcdo-rus0141 · ja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d · fr-ga-1454 · gb-hmt-12924 · mc-freezes-deaead73fbf156358009f0f4162382c7f818959eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q15903801?nested=true
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 | |
| European Union | Council of the European Union | - | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of United Russia | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |