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.

Type	Person	[sources]
Name	NURGALIEV / NURGALIYEV Rashid Gumarovich · NURGALIEV, Rashid Gumarovich · Nurgaliev Rashid Gumarovich · Rashid Gumarovich NURGALIEV · Rashid Gumarovich Nurgaliev · 8 more...	[sources]
Other name	NURGALIYEV, Rashid · Nurgaliev Rashid Gumarovich · Nurgaliev Rašid Gumarovič · Rachid Nourgaliev · Raschid Gumarowitsch Nurgalijew · 43 more...	[sources]
Birth date	1956-10-08	[sources]
Place of birth	Dzhetigara, Kazakhstan · Zhetikara · Zhetikara, Kazakh Soviet Socialist Republic · Zhetikara, Kazakhstan · Zhetiqara, Kazakhstan · 3 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Kazakhstan · Russia · Soviet Union	[sources]
First name	Rashid · Rashid Gumarovich · Рашид	[sources]
Keywords	Вище військове керівництво рф · Військові · Фізичні особи під санкціями ЄС	[sources]
Last name	NURGALIEV · Nurgaliev · Nurgaliyev · НУРГАЛИЕВ · Нургалиев	[sources]
Patronymic	Gumarovich · Гумарович	[sources]
Second name	Gumarovich	[sources]
Wikidata ID	Q357321	[sources]
Position	Deputy 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]
Education	Candidate of Economic Sciences · Petrozavodsk State University	[sources]
Religion	Sunni Islam	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-07-25	[sources]
Modified on	2022-11-22	[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, 2022-04-27

Date of listing: 25.7.2014

— Belgian Financial Sanctions non-official source, 2022-04-27

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, 2021-10-19

Date of listing: 25.7.2014

— EU Financial Sanctions Files (FSF) non-official source, 2021-09-26

Date of listing: 25.7.2014

— EU Consolidated Travel Bans non-official source, 2022-06-03

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, 2022-03-13

Deputy Secretary of the Security Council

— New Zealand Russia Sanctions non-official source, 2022-10-31

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, 2022-05-05

Russian general and politician

— Wikidata non-official source, 2022-12-02

Relationships

Associates

Associate

Relationship

Start date

End date

Nikolay Platonovich PATRUSHEV

business relationships

Sergey Aleksandrovich Gerasimov

business relationships

KIRYANOV Viktor Nikolaevich

business relationships

Associations

Person

Relationship

Start date

End date

Михаил Георгиевич Ваничкин

business relationships

2006-11-14

2011-04-18

Directorships

Organization

Role

Start date

End date

All-Russian NGO ‘Hockey Federation of Russia’

board member

Employers

Employer

Role

Start date

End date

USSR State Security Committee

employee

1981

1991

Federal Counterintelligence Service of the Russian Federation

employee

1993

1995

Family members

Relative

Relationship

Start date

End date

Maksim Rashidovich Nurgaliev

father · son

Margarita Evgen'yevna Nurgalieva

husband · wife

Rashid Rashidovich Nurgaliev

father · son

Sanctions

Authority Program Start date End date

National Security and Defense Council 1) 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 2018-06-21 -

Country	Ukraine	[sources]
Authority	National Security and Defense Council	[sources]
Program	1) 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	2018-06-21	[sources]
End date	not available	[sources]
Summary	Безстроково	[sources]
Source link	sanctions-t.rnbo.gov.ua	[sources]
Data sources	Ukraine National Security Sanctions

Federal Public Service Finance UKR 2020-09-12 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2020-09-12	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.288.26`	[sources]
Listing date	2020-09-11	[sources]
Reason	2020/1267 (OJ L298)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	Belgian Financial Sanctions

European External Action Service UKR 2020-09-12 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2020-09-12	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.288.26`	[sources]
Listing date	2020-09-11	[sources]
Reason	2020/1267 (OJ L298)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Ministry of Foreign Affairs and Trade - 2022-09-28 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-09-28	[sources]
End date	not available	[sources]
Reason	Member of the Security Council of the Russian Federation	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Data sources	New Zealand Russia Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2022-04-06	[sources]
Reason	Executive Order 14024	[sources]
Summary	RUSSIA-EO14024	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Global Affairs Canada Russia / Russie - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Russia / Russie	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`56`	[sources]
Reason	1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Financial Sanctions Implementation · UK Russia 2020-12-31 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2020-12-31	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0043`	[sources]
Listing date	2014-07-25	[sources]
Reason	Permanent 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]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2020-12-31	[sources]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	RUSSIA-EO14024	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

Department of Foreign Affairs and Trade (DFAT) Autonomous (Ukraine) 2020-10-01 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Ukraine)	[sources]
Start date	2020-10-01	[sources]
End date	not available	[sources]
Summary	Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)	[sources]
Source link	www.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 2014-08-05 · 2020-04-02 · 2020-09-29 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	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	[sources]
Start date	2014-08-05 · 2020-04-02 · 2020-09-29	[sources]
End date	not available	[sources]
Listing date	2014-08-05 · 2020-04-02 · 2020-09-29	[sources]
Source link	www.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） 2022-05-10 -

Country	Japan	[sources]
Authority	Ministry 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	2022-05-10	[sources]
End date	not available	[sources]
Authority-issued identifier	`501`	[sources]
Source link	www.mof.go.jp	[sources]
Data sources	Japan Economic sanctions and list of eligible people

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-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) - -

Country	France	[sources]
Authority	Ministry 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 date	not available	[sources]
End date	not available	[sources]
Reason	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	[sources]
Source link	gels-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

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