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Rashid Gumarovich Nurgaliev

Person of interest · Political · 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 · Nurhaliiev Rashyd Humarovych · Rachid Nourgaliev · 29 more...[sources]
Other nameNURGALIEV RASHID · Nurgaliev Rashid Gumarovich · Nurgaliev Rašid Gumarovič · Raschid Nurgalijew · Rashid Gumarovich Nurgaliyev · 27 more...[sources]
Birth date[sources]
Place of birthDzhetigara, Kazakhstan · KAZAKHSTAN, Zhetikara · Kazakhstan, Zhetikara · Zhetikara · Zhetikara, Kazakhstan · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryKazakhstan · Russia · Soviet Union[sources]
Country of birthKazakhstan[sources]
First nameRashid · Rashid · Rashid Gumarovich · Rasjid · Рашид[sources]
KeywordsNational government · Вище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameNURGALIEV · NURGALIJEV · Nurgaliev · Nurgaliyev · НУРГАЛИЕВ · 1 more...[sources]
PatronymicGumarovich · Гумарович[sources]
Second nameGumarovich[sources]
Wikidata IDQ357321[sources]
PositionAdministration of the President (Deputy Secretary of the Security Council) · Deputy Secretary of the Security Council · Deputy Secretary of the Security Council 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 · 7 more...[sources]
EducationCandidate of Economic Sciences · Petrozavodsk State University[sources]
ReligionSunni Islam[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Russian general and politician

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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

EU Consolidated Travel Bans3,894

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

Belgian Financial Sanctions6,285

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,064

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)

Wikidata Politically Exposed Persons183,379

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

New Zealand Russia Sanctions1,659

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,939

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

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

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

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: NK-iVJPfth9z4CMc8KwRyAgyZ · au-dfat-7663-rashid-gumarovich-nurgaliev · acf-9d35f9180cae23c9eb566f5d4dfcd21908a80fc1 · eu-tb-logical-7401 · ua-nsdc-person-176-2018-2309 · eu-fsf-eu-288-26 · acf-eb576ef4e497fcdc267d8559909bf4acc51c20bf · au-dfat-2964-rashid-gumorovich-nurgaliev · nz-ru-ind-755 · ofac-35216 · ca-sema-russia-1-56 · ua-nazk-person-4015 · ua-nsdc-10958-nurgaliev-rasid-gumarovic · nz-ru-ind-745-rashid-nurgaliev · ca-sema-1-56-ru-rashid-gumarovich-nurgaliev · ua-nabc-person-4015-nurgaliev-nurgaliyev-rashid-gumarovich · fr-ga-1511 · ch-seco-28200 · ja-mof-899edd0a3c9e448ba016fa945d5cef5a2bc6f0b1 · NK-LKGgwFe9hhmCcoSVLrC4PJ · gb-hmt-13038

For experts: raw data explorer