Research tool

Rashid Gumarovich NURGALIEV

Politician · Sanctioned entity
Rashid Gumarovich NURGALIEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNURGALIEV / NURGALIYEV Rashid Gumarovich · NURGALIEV, Rashid Gumarovich · Nurgaliev Rashid Gumarovich · Rashid Gumarovich NURGALIEV · Rashid Gumarovich Nurgaliev · 8 more...[sources]
Other nameNURGALIYEV, Rashid · Nurgaliev Rashid Gumarovich · Nurgaliev Rašid Gumarovič · Rachid Nourgaliev · Raschid Gumarowitsch Nurgalijew · 43 more...[sources]
Birth date[sources]
Place of birthDzhetigara, Kazakhstan · Zhetikara · Zhetikara, Kazakh Soviet Socialist Republic · Zhetikara, Kazakhstan · Zhetiqara, Kazakhstan · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryKazakhstan · Russia · Soviet Union[sources]
First nameRashid · Rashid Gumarovich · Рашид[sources]
KeywordsВище військове керівництво рф · Військові · Фізичні особи під санкціями ЄС[sources]
Last nameNURGALIEV · Nurgaliev · Nurgaliyev · НУРГАЛИЕВ · Нургалиев[sources]
PatronymicGumarovich · Гумарович[sources]
Second nameGumarovich[sources]
Wikidata IDQ357321[sources]
PositionDeputy Secretary of the Security Council · Deputy Secretary of the Security Council of the Russian Federation · Member and 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) · 8 more...[sources]
EducationCandidate of Economic Sciences · Petrozavodsk State University[sources]
ReligionSunni Islam[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Member and 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, and shares responsibility for, policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Australian Sanctions Consolidated List non-official source,

Date of listing: 25.7.2014

Belgian Financial Sanctions non-official source,

Member and 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 non-official source,

Date of listing: 25.7.2014

EU Financial Sanctions Files (FSF) non-official source,

Date of listing: 25.7.2014

EU Consolidated Travel Bans non-official source,

En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, 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 Freezing of Assets non-official source,

Deputy Secretary of the Security Council

New Zealand Russia Sanctions non-official source,

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 bribetakers and warmongers non-official source,

Russian general and politician

Wikidata non-official source,

Relationships

Associates
AssociateRelationshipStart dateEnd date
Nikolay Platonovich PATRUSHEVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Aleksandrovich Gerasimovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
KIRYANOV Viktor Nikolaevichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Михаил Георгиевич Ваничкинbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
All-Russian NGO ‘Hockey Federation of Russia’board member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
Employers
EmployerRoleStart dateEnd date
USSR State Security Committeeemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
Federal Counterintelligence Service of the Russian Federationemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Maksim Rashidovich Nurgalievfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Margarita Evgen'yevna Nurgalievahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Rashid Rashidovich Nurgalievfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом-
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом[sources]
Start date[sources]
End datenot available[sources]
SummaryБезстроково[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.288.26[sources]
Listing date[sources]
Reason2020/1267 (OJ L298)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.288.26[sources]
Listing date[sources]
Reason2020/1267 (OJ L298)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of the Security Council of the Russian Federation[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier56[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0043[sources]
Listing date[sources]
ReasonPermanent member and 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.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
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 · · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · · [sources]
End datenot available[sources]
Listing date · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier501[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and Recovery(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonEn tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l'élaboration de la politique du gouvernement russe menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

Peppercat World Leaders32,066

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,505

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

ACF List of bribetakers and warmongers6,650

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

· Anti-Corruption Foundation (ACF) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

External databases

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

Wikidata

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: ja-mof-899edd0a3c9e448ba016fa945d5cef5a2bc6f0b1 · NK-LKGgwFe9hhmCcoSVLrC4PJ · nz-ru-ind-755 · ca-sema-1-56-ru-rashid-gumarovich-nurgaliev · eu-tb-logical-7401 · eu-fsf-eu-288-26 · ofac-35216 · ua-nabc-person-4015-nurgaliev-nurgaliyev-rashid-gumarovich · fr-ga-1511 · au-dfat-2964-rashid-gumorovich-nurgaliev · acf-eb576ef4e497fcdc267d8559909bf4acc51c20bf · ch-seco-28200 · NK-iVJPfth9z4CMc8KwRyAgyZ · ca-sema-russia-1-56 · ua-nsdc-person-176-2018-2309 · gb-hmt-13038

For experts: raw data explorer