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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.

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 · Raschid Nurgalijew · Rashid Gumarovich Nurgaliyev · Rashid NURGALIEV · 26 more...				[sources]
Birth date	1956-10-08				[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	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 · Minister of Internal Affairs of Russia (2003-2012) · 5 more...				[sources]
Education	Candidate of Economic Sciences · Petrozavodsk State University				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2024-04-11				[sources]
Last changed	2024-04-16	Last checked	2024-04-24	First seen	2022-07-15

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, 2023-10-19

Date of listing: 25.7.2014

— Belgian Financial Sanctions, 2023-04-20

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, 2023-11-02

Date of listing: 25.7.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 25.7.2014

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-09-15

Deputy Secretary of the Security Council

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Russian general and politician

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Internal Affairs of Russia	2003-12-24	2012-05-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
National Agency on Corruption Prevention	-	2022-09-07	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	176/2018	2018-06-21	-
European External Action Service	UKR	2023-09-15	-
Estonian Presidency of the Council of the EU	-	-	-
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）	2022-05-10	-
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...	-	-
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	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-09-28	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,315

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

ACF List of bribetakers and warmongers7,944

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

New Zealand Russia Sanctions1,657

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,223

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

Wikidata · non-official source

French Freezing of Assets6,267

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

Australian Sanctions Consolidated List4,063

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)

External databases

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

Wikidata224,788

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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