Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rustam Ilmirovich TEMIRGALIEV · Rustam Ilmirovich Temirgaliev · Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmirowitsch Temirgalijew · Rustam Ilmyrovych TEMIRHALIIEV · 18 more... | [sources] | |||
Other name | Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj Temirgaliev · Rustam Ilmyrovych TEMIRHALIIEV · Rustam Ilmyrovych TEMIRHALIYEV · 16 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oulan-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] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
Country | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Rustam · Rustam Ilmirovich · Рустам | [sources] | |||
INN | 2798602512 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | TEMIRGALIEV · TEMIRHALIIEV · Temirgaliev · Temirhaliiev · ТЕМІРГАЛІЄВ · 3 more... | [sources] | |||
Passport number | ЕС387672 | [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". 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] | |||
Education | Doctor of Sciences · Kyiv National Economic University named after Vadym Hetman · National Academy of State Administration | [sources] | |||
Address | м. Москва · м. Сімферополь, вул. Жидкова, 76 (кв. 307) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 549/2015 | |||
National Security and Defense Council | 133/2017 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 467/2016 | |||
Federal Public Service Finance | UKR | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | UKR | - | ||
Global Affairs Canada | Ukraine | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 176/2018 | |||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
National Agency on Corruption Prevention | - | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Estonian Presidency of the Council of the EU | - | - | - |