Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NURGALIEV / NURGALIYEV Rashid Gumarovich · NURGALIEV, Rashid Gumarovich · Nurgaliev Rashid Gumarovich · Nurhaliiev Rashyd Humarovych · Rachid Nourgaliev · 29 more... | [sources] | |||
Other name | NURGALIEV RASHID · Nurgaliev Rashid Gumarovich · Nurgaliev Rašid Gumarovič · Raschid Nurgalijew · Rashid Gumarovich Nurgaliyev · 27 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dzhetigara, Kazakhstan · KAZAKHSTAN, Zhetikara · Kazakhstan, Zhetikara · Zhetikara · Zhetikara, Kazakhstan · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Kazakhstan · Russia · Soviet Union | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | Rashid · Rashid · Rashid Gumarovich · Rasjid · Рашид | [sources] | |||
Keywords | National government · Вище військове керівництво рф · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | NURGALIEV · NURGALIJEV · Nurgaliev · Nurgaliyev · НУРГАЛИЕВ · 1 more... | [sources] | |||
Patronymic | Gumarovich · Гумарович | [sources] | |||
Second name | Gumarovich | [sources] | |||
Wikidata ID | Q357321 | [sources] | |||
Position | Administration 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] | |||
Education | Candidate of Economic Sciences · Petrozavodsk State University | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Nikolai Platonovich PATRUSHEV | business relationships | - | - | |
Victor Nikolayevich Kiryanov | business relationships | - | - | |
GERASIMOV Sergey Alexandrovich | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mikhail Georgievich Vanichkin | business relationships |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ALL-RUSSIAN PUBLIC ORGANIZATION "FEDERATION OF HOCKEY OF RUSSIA" | board member | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Federal Counterintelligence Service of Russia | employee | |||
KGB of USSR | employee |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Margarita Evgen'yevna Nurgalieva | wife | - | - | |
Rashid Rashidovich Nurgaliev | son | - | - | |
Maksim Rashidovich Nurgaliev | son | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Internal Affairs of Russia |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | ||
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 176/2018 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 133/2017 | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 133/2017 | |||
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) | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
European External Action Service | UKR | - | ||
National Security and Defense Council | 637/2022 | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
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) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
National Security and Defense Council | 637/2022 | |||
National Security and Defense Council | 126/2018 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |