Search OpenSanctions

Advanced

Rustam Minnikhanov

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameMINNIKHANOV, Rustam Nurgaliyevich · Minnikhanov Rustam Nurgaliyevich · Rustam Minnichanov · Rustam Minnikhanov · Rustam Minnikhànov · 21 more...[sources]
AliasMINNIKHANOV Rustam Nurgaliyevich · Roustam Minnikhanov Nurgaliyevich · Rustam Minnechanow · Rustam Minnichanow · Rustam Minnijanov · 23 more...[sources]
Weak aliasMinnichanow · Miñnexanov · Минниханов · ルスタム・ミンニハノフ · 鲁斯塔姆·明尼哈诺夫[sources]
Birth date[sources]
Place of birthNoviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia · Yaña Arış[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUnited Arab Emirates · France · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current) · State government (unknown status)[sources]
First nameRustam · Rustam Nurgaliyevich · Рустам[sources]
Last nameMINNIKHANOV · Minnikhanov · Минниханов[sources]
Middle nameNurgaliyevich · Нургалиевич[sources]
Political associationUnited Russia[sources]
Unique Entity IDXQTUSSF6A816[sources]
Websiterais.tatarstan.ru[sources]
Wikidata IDQ983503[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionPrime Minister of Tatarstan (1998-2010) · Region Heads · Räis of Tatarstan (2010-2023) · Räis of Tatarstan (2015-2015) · Räis of Tatarstan (2023-) · 3 more...[sources]
EducationCandidate of Economic Sciences (1995) · Doctor of Economics (2001) · Kazan State Agrarian University · Plekhanov Russian Economic University · Russian State University of Trade and Economics[sources]
ReligionSunni Islam[sources]
AddressDubai · Moscow · TATARSTAN · Tatarstan[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and has Maltese citizenship)

ACF List of War Enablers non-official source,

Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

He is a Head of the Republic of Tatarstan (a region of Russia) and a key figure in regional political corruption. He ensures support for Vladimir Putin's aggressive policies in one of Russia's key national republics. He manages a regional state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income to politicians, government officials, and their families. The widow of his late son Irek, Antonia Guishard, owns property and businesses in Switzerland, while his sister-in-law Venera Gafarova owns real estate in France and Malta and holds Maltese citizenship. He is a member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia shapes and implements Vladimir Putin's policies of aggression against the territorial integrity, sovereignty, and independence of Ukraine, and serves as the main support for Vladimir Putin's constructed political system.

ACF List of War Enablers non-official source,

Head of the Republic of Tatarstan (a region of Russia) and a key figure in regional political corruption. He ensures support for Vladimir Putin's aggressive policies in one of Russia's key national republics. He manages a regional state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income to politicians, government officials, and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and holds Maltese citizenship). He is a member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia shapes and implements Vladimir Putin's policies of aggression against the territorial integrity, sovereignty, and independence of Ukraine and serves as the main support for the political system constructed by Vladimir Putin.

ACF List of War Enablers non-official source,

Head of the Republic of Tatarstan. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories341,406

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,709

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

United States · GSA

ACF List of War Enablers8,535

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

Wikidata Politically Exposed Persons273,471

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

External databases

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

PEP position annotations by OpenSanctions500,757

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases8,829

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata329,999

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ofac-35999 · ca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2 · usgsa-8a8644ce9bf86b42981946ac50d8c88f03c3da13 · ofac-pr-72cb1c09ff00189426891ddfe823374e88ef32e5 · usgsa-s4mrpc2v8 · au-dfat-8181-rustam-nurgaliyevich-minnikhanov · acf-5e2589361a2409ac4399140a7e82d9261c94b604

For experts: raw data explorer