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Rashid Gumarovich Nurgaliev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNURGALIEV, Rashid Gumarovich · Nurgaliev Rashid Gumarovich · Nurhaliiev Rashyd Humarovych · RASHID GUMAROVICH NURGALIEV · Rachid Nourgaliev · 28 more...[sources]
Other nameNURGALIEV RASHID · Nurgaliev Rashid Gumarovich · RASHID NURGALIYEV · Raschid Nurgalijew · Rashid Gumarovich Nurgaliyev · 28 more...[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 · Soviet Union[sources]
CountryKazakhstan · Russia[sources]
CitizenshipRussia[sources]
Country of birthKazakhstan · Soviet Union[sources]
First nameRASHID GUMAROVICH · Rashid · Rashid · Rashid Gumarovich · Rasjid · 1 more...[sources]
KeywordsNational government[sources]
Last nameNURGALIEV · NURGALIJEV · Nurgaliev · Nurgaliyev · НУРГАЛИЕВ · 1 more...[sources]
Middle nameGumarovich · Gumarovitj · Гумарович[sources]
PatronymicGumarovich · Гумарович[sources]
Registration numberLFUKNW6BNBY4[sources]
Second nameGumarovich[sources]
SummaryProbable Accomplice[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 linkgels-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,

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 general and politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,941

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

US SAM Procurement Exclusions123,362

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Wikidata Persons in Relevant Categories424,760

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,771

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 · ITA

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

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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 Persons248,541

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

French National Asset Freezing System5,110

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

External databases

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

Wikidata376,367

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: ca-sema-1-part-1-56-ru-rashid-gumarovich-nurgaliev · ca-sema-1-56-ru-rashid-gumarovich-nurgaliev · ua-nsdc-10958-nurgaliev-rasid-gumarovic · ca-sema-russia-1-56 · ca-sema-7047a1f329a9bbda6dffe359b3fdb1c234f82f8b · mc-freezes-1eb6e63a73be388519d849fbf72a1cd183242f3c · ja-mof-899edd0a3c9e448ba016fa945d5cef5a2bc6f0b1 · NK-iVJPfth9z4CMc8KwRyAgyZ · ch-seco-28200 · NK-LKGgwFe9hhmCcoSVLrC4PJ · ua-nsdc-person-176-2018-2309 · gb-hmt-13038 · eu-fsf-eu-288-26 · usgsa-s4mrn93r5 · nz-ru-ind-745-rashid-nurgaliev · ua-nabc-person-4015-nurgaliev-nurgaliyev-rashid-gumarovich · acf-9d35f9180cae23c9eb566f5d4dfcd21908a80fc1 · au-dfat-7663-rashid-gumarovich-nurgaliev · au-dfat-2964-rashid-gumorovich-nurgaliev · ua-nazk-person-4015 · acf-eb576ef4e497fcdc267d8559909bf4acc51c20bf · nz-ru-ind-755 · gb-fcdo-rus0043 · eu-tb-logical-7401 · ofac-35216 · ru-dc-poi-rasid-gumarovic-nurgaliev · fr-ga-1511

For experts: raw data explorer