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Rustam Ilmirovich TEMIRGALIEV

Military · Person of interest · Politican · Sanctioned entity

Rustam Ilmirovich TEMIRGALIEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Rustam Ilmirovich TEMIRGALIEV · Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmirowitsch Temirgalijew · 21 more...				[sources]
Other name	Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj Temirgaliev · Rustam Ilmyrovych TEMIRHALIIEV · Rustam Ilmyrovych TEMIRHALIYEV · 16 more...				[sources]
Birth date	1976-08-15				[sources]
Place of birth	Oulan-Oude - République socialiste soviétique autonome bouriate · Ulan-Ude · Ulan-Ude, Buryat ASSR · Ulan-Ude, Buryat ASSR Russian SFSR, (now Russian Federation) · Ulan-Ude, Buryat ASSR (Russian SFSR) · 9 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Rustam · Rustam Ilmirovich · Рустам				[sources]
INN	`2798602512`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	TEMIRGALIEV · TEMIRHALIIEV · Temirgaliev · Temirhaliiev · ТЕМІРГАЛІЄВ · 3 more...				[sources]
Passport number	`ЕС387672`				[sources]
Patronymic	Ilmirovich · Ilmyrovych · Iльмирович · Ильмирович				[sources]
Second name	Ilmirovich · Ilmyrovych				[sources]
Wikidata ID	Q15903801				[sources]
Position	Ancien directeur général de la société gérant le fond d'investissement russo-chinois pour le développement régional · Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister · Former "Deputy Prime Minister of Crimea". General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development · Former Deputy Prime Minister of Crimea. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. · Former “Deputy Chairman of the Council of Ministers of the Republic of Crimea” · 14 more...				[sources]
Education	Doctor of Sciences · Kyiv National Economic University named after Vadym Hetman · National Academy of State Administration				[sources]
Address	м. Москва · м. Сімферополь, вул. Жидкова, 76 (кв. 307)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-04-02				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2022-04-27

Descriptions

Former Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister. Played a relevant role in the decisions taken by the ‘Supreme Council’ in the Crimean Parliament concerning the referendum against the territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation. Dismissed on 11 June 2014. Became Tatarstan representative in Kazakhstan but was dismissed in March 2015 after a criminal case on suspicion of fraud was launched against him in Crimea in February 2015

— Australian Sanctions Consolidated List, 2023-04-20

As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

On 11 June 2014, he resigned from his function as “First Deputy Prime Minister” of the so-called “Republic of Crimea”. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu’ancien vice-Premier ministre de Crimée, M. TEMIRGALIEV a joué un rôle significatif dans le cadre de l’adoption par le "Conseil suprême" des décisions relatives au "référendum" du 16 mars 2014 menaçant l’intégrité territoriale de l’Ukraine. Il a mené une campagne active en faveur de l’intégration de la Crimée dans la Fédération de Russie. Le 11 juin 2014, il a démissionné de son poste de "premier vice-Premier ministre" de la soi-disant "République de Crimée". Ancien directeur général de la société gérant le fond d’investissement russo-chinois pour le développement régional. Continue à soutenir activement les actions ou les politiques séparatistes.

— French Freezing of Assets, 2023-04-20

Місце нардження: м. Улан-Уде Республіки Бурятія, Російська Федерація

— Ukraine NSDC State Register of Sanctions, 2024-03-06

зміна громадянства: після окупації Автономної Республіки Крим прийняв громадянство Російської Федерації

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Deputy Chairman of the Council of Ministers of the Autonomous Republic of Crimea

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕС387672`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more...	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
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	2014-04-02	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Agency on Corruption Prevention	-	2021-06-24	-
European External Action Service	UKR	2022-09-16	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,061

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,093

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)

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,273

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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)

US Trade Consolidated Screening List (CSL)18,945

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

Belgian Financial Sanctions6,321

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

External databases

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

Wikidata225,632

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: ua-nsdc-10779-temirgaliev-rustam-ilmirovic · gb-hmt-12924 · ja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d · NK-NxUh8VnMRzg85gMn4wJ7Gf · ua-nsdc-person-176-2018-90 · ch-seco-27297 · eu-tb-logical-7283 · ca-sema-1-4-ua-rustam-ilmirovich-temirgaliev · au-dfat-2723-rustam-ilmirovich-temirgaliev · eu-fsf-eu-4231-93 · gb-fcdo-rus0141 · ua-nabc-person-4594-temirgaliev-rustam-ilmirovich · ua-nazk-person-4594 · NK-d8EhiWxqvrfG7BoZAEG7Yi · NK-nddcWfAdmZuyRsNKpoAdEE · ofac-16753 · fr-ga-1454 · ca-sema-ukraine-1-4

For experts: raw data explorer

Factsheet Descriptions Data sources

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