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Rashid Nurgaliev

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNURGALIEV RASHID · NURGALIEV, Rashid Gumarovich · Nurgaliev Rashid Gumarovich · Rachid Nourgaliev · Raschid Gumarowitsch Nurgalijew · 30 more...[sources]
Other nameNurgaliev Rashid Gumarovich · Nurhaliiev Rashyd Humarovych · Raschid Nurgalijew · Rashid Gumarovich Nurgaliev · Rashid NURGALIEV · 17 more...[sources]
Weak aliasНургалиев[sources]
Birth date[sources]
Place of birthDzhetigara, Kazakhstan · KAZAKHSTAN, Zhetikara · Kazakhstan, Zhetikara · Zhetikara · Zhetikara Kazakh Soviet Socialist Republic (now Kazakhstan) · 6 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (past)[sources]
Country of birthKazakhstan · Soviet Union[sources]
First nameRashid · Rashid · Rashid Gumarovich · Rasjid · Рашид[sources]
Last nameNURGALIJEV · Nurgaliev · Nurgaliyev · Нургалиев[sources]
Middle nameGumarovich · Gumarovitj · Гумарович[sources]
PatronymicGumarovich · Гумарович[sources]
Second nameGumarovich[sources]
SummaryProbable Accomplice[sources]
Unique Entity IDLFUKNW6BNBY4 · NZ9CYG88MPZ6[sources]
Wikidata IDQ357321[sources]
PositionDeputy Secretary of the Security Council of the Russian Federation · Deputy Speaker of the State Duma of the Russian Federation · Member and, since February 2023, First Deputy Secretary of the Security Council of the Russian Federation. · Membre et secrétaire adjoint du Conseil de sécurité de la Fédération de Russie · Minister of Internal Affairs of Russia (2003-2012) · 4 more...[sources]
EducationCandidate of Economic Sciences · National Security Academy of the Republic of Belarus · Petrozavodsk State University[sources]
ReligionSunni Islam[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Date of listing: 25.7.2014

Belgian Financial Sanctions,

Member and, since Feb 2023, First Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Date of listing: 25.7.2014

EU Financial Sanctions Files (FSF),

Date of listing: 25.7.2014

EU Consolidated Travel Bans,

Membre et, depuis février 2023, premier secrétaire adjoint du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Secretary of the Security Council

New Zealand Russia Sanctions,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В соответствии с данными из открытых источников Нургалиев подозревается в том, что, занимая ряд должностей в силовых структурах, мог использовать свое служебное положение вопреки интересам государства. Предположительно, ненадлежащим образом исполнял свои обязанности, что привело к причинению ущерба гражданским правам и свободам, и совершал действия, превышающие его должностные полномочия, повлекшие за собой существенные нарушения охраняемых законом интересов общества. | Ответственен за ряд неправомерных действий МВД, в числе которых были избиения и убийства.

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Рашида Нургалиева могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 286 УК РФ «Превышение должностных полномочий», то есть совершение должностным лицом действий, явно выходящих за пределы его полномочий и повлекших существенное нарушение прав и законных интересов граждан, а также законных интересов общества и государства. | — Ст. 353 УК РФ «Планирование, подготовка, развязывание и ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств. | — Ст. 208 УК РФ. «Организация незаконного вооруженного формирования или участие в нем», то есть Создание вооруженного формирования (объединения, отряда, дружины или иной группы), не предусмотренного федеральным законом, а равно руководство таким формированием или его финансирование.

Russian Persons of Interest published by Dossier Center non-official source,

Russian military officer and politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

Wikidata Politically Exposed Persons285,654

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

French National Asset Freezing System5,574

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 List5,493

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

Monaco · Monaco

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Belgian Financial Sanctions6,605

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

Belgium · FOD

ACF List of War Enablers8,490

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions20,787

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,863

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

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK Companies House Disqualified Directors15,534

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories374,677

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

Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions450,081

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata351,113

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: gb-coh-df46v0kmtcclo2zhq11zicvu-qg · acf-9d35f9180cae23c9eb566f5d4dfcd21908a80fc1 · usgsa-s4mrn93r5 · gb-hmt-13038 · ua-nsdc-person-176-2018-2309 · NK-iVJPfth9z4CMc8KwRyAgyZ · NK-LKGgwFe9hhmCcoSVLrC4PJ · mc-freezes-1eb6e63a73be388519d849fbf72a1cd183242f3c · gb-fcdo-rus0043 · ca-sema-russia-1-56 · ch-seco-28200 · acf-eb576ef4e497fcdc267d8559909bf4acc51c20bf · eu-tb-logical-7401 · nz-ru-ind-755 · ca-sema-1-part-1-56-ru-rashid-gumarovich-nurgaliev · ca-sema-7047a1f329a9bbda6dffe359b3fdb1c234f82f8b · au-dfat-2964-rashid-gumorovich-nurgaliev · ja-mof-899edd0a3c9e448ba016fa945d5cef5a2bc6f0b1 · au-dfat-7663-rashid-gumarovich-nurgaliev · nz-ru-ind-745-rashid-nurgaliev · fr-ga-1511 · ua-nsdc-10958-nurgaliev-rasid-gumarovic · eu-fsf-eu-288-26 · usgsa-s4mrtyd5k · ca-sema-1-56-ru-rashid-gumarovich-nurgaliev · ru-dc-poi-rasid-gumarovic-nurgaliev · ofac-35216

For experts: raw data explorer