Statements: Rustam Ilmirovich Temirgaliev

Canonical ID: Q15903801 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Rustam		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:firstName`	Рустам		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:firstName`	Rustam	eng	gb_coh_disqualified	`gb-coh-sjkxzviq9f58tfy20in-l4waeaq`	2025-04-11
`Person:firstName`	Rustam	eng	wikidata	`Q15903801`	2023-07-18
`Person:firstName`	RUSTAM ILMIROVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq23`	2024-06-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27297`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q15903801`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1454`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7283`	2023-04-20
`Person:gender`	male	ukr	be_fod_sanctions	`eu-fsf-eu-4231-93`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-deaead73fbf156358009f0f4162382c7f818959e`	2024-08-14
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-4231-93`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12924`	2023-04-20
`Person:id`	71d8d0d136210d042147b607dd75e12b5932ea2d	eng	gb_hmt_sanctions	`gb-hmt-12924`	2025-12-08
`Person:id`	853c4d8b155ff5c1f4f812bda1e73b1e1de447c3	eng	us_sam_exclusions	`usgsa-s4mr4dq23`	2024-06-28
`Person:id`	a63bdc528abe773b292bbff4fea85259f664f2f8	eng	us_ofac_sdn	`ofac-16753`	2025-06-02
`Person:id`	d35e0ff0d9ac83f26ce2472558409f53427de1ee		ch_seco_sanctions	`ch-seco-27297`	2025-05-15
`Person:id`	245777639e29e21f4846a70e7839a2b232a3de4c		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:id`	72744bb33e093a779b649ce07f47bf4bfcfd9953		wikidata	`Q15903801`	2025-12-18
`Person:id`	f32053e4ab58deca3ed5ffaf0ee2ebc26579cc41		au_dfat_sanctions	`au-dfat-2723-rustam-ilmirovich-temirgaliev`	2025-10-01
`Person:id`	cf37bc04a588ba4609d31f9f44ad08d96c6f476d		eu_fsf	`eu-fsf-eu-4231-93`	2025-12-01
`Person:id`	c404ae1df54b995e07e75fe9354051e482bf70c8	eng	gb_hmt_sanctions	`gb-hmt-12924`	2025-12-08
`Person:id`	2e9534a5634882d9f9c30a3a192596e963da93be	eng	gb_fcdo_sanctions	`gb-fcdo-rus0141`	2025-12-09
`Person:id`	a642d0f4d089ed8dd69be1aa5c31ac0edb1774ef	fra	fr_tresor_gels_avoir	`fr-ga-1454`	2025-05-30
`Person:id`	cc0796964a4efd9010161aeb7a40871d0790f4ea	jpn	jp_mof_sanctions	`ja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d`	2024-10-14
`Person:id`	a8898b681b5af75638a3715bddb1e120fa61c280	eng	gb_hmt_sanctions	`gb-hmt-12924`	2025-12-08
`Person:id`	163f78c9ae3bbd3e07925c8554896ae3dd92e6cf	fra	mc_fund_freezes	`mc-freezes-deaead73fbf156358009f0f4162382c7f818959e`	2024-08-14
`Person:id`	0274ff121a313570367711e76f4d5c8c482459bf	eng	gb_hmt_sanctions	`gb-hmt-12924`	2025-12-08
`Person:id`	b50ff2e5a08ec6c0bc1c6571670b303a847ac1f1		ca_dfatd_sema_sanctions	`ca-sema-dd96e5f2b09d6633c3cd9264098434faf8f761f5`	2025-05-19
`Person:id`	81f820fd581216eb3154374d12f03bede653ed1f		us_trade_csl	`ofac-16753`	2024-05-07
`Person:id`	ab3cc5e8dd98a519d9aadf22834eaacc8f0badb5		ua_nsdc_sanctions	`ua-nsdc-10779-temirgaliev-rustam-ilmirovic`	2025-05-28
`Person:id`	926aef12ceac5f63127e0c99f72ebf527d8098b2		eu_travel_bans	`eu-tb-logical-7283`	2024-10-11
`Person:id`	84293f3d24a2e8aae0cd20b0b8af021c3e837c68		wd_categories	`Q15903801`	2025-12-09
`Person:id`	cb0ee5fe7040588bf2752a7b49641b785dda5546	eng	gb_coh_disqualified	`gb-coh-sjkxzviq9f58tfy20in-l4waeaq`	2025-11-16
`Person:id`	73e6f73c115c5198dd87fba366ddfc2fed7ef120		be_fod_sanctions	`eu-fsf-eu-4231-93`	2025-12-01
`Person:innCode`	2798602512		ua_nsdc_sanctions	`ua-nsdc-10779-temirgaliev-rustam-ilmirovic`	2023-04-20
`Person:lastName`	Темiргалiєв	ukr	ch_seco_sanctions	`ch-seco-27297`	2023-04-20
`Person:lastName`	Temirgaliev		ch_seco_sanctions	`ch-seco-27297`	2023-04-20
`Person:lastName`	ТЕМІРГАЛІЄВ	ukr	eu_fsf	`eu-fsf-eu-4231-93`	2023-04-20
`Person:lastName`	TEMIRGALIEV	fra	mc_fund_freezes	`mc-freezes-deaead73fbf156358009f0f4162382c7f818959e`	2024-08-14
`Person:lastName`	TEMIRGALIEV	eng	us_ofac_sdn	`ofac-16753`	2023-04-20
`Person:lastName`	TEMIRGALIEV		ca_dfatd_sema_sanctions	`ca-sema-dd96e5f2b09d6633c3cd9264098434faf8f761f5`	2024-08-06
`Person:lastName`	Temirgaliev	eng	gb_hmt_sanctions	`gb-hmt-12924`	2023-04-20
`Person:lastName`	TEMIRGALIEV	eng	gb_coh_disqualified	`gb-coh-sjkxzviq9f58tfy20in-l4waeaq`	2025-05-07
`Person:lastName`	TEMIRGALIEV	fra	fr_tresor_gels_avoir	`fr-ga-1454`	2023-04-20
`Person:lastName`	TEMIRGALIEV	eng	us_sam_exclusions	`usgsa-s4mr4dq23`	2024-06-14
`Person:lastName`	Temirhaliiev	eng	gb_hmt_sanctions	`gb-hmt-12924`	2023-04-20
`Person:lastName`	TEMIRGALIEV		eu_travel_bans	`eu-tb-logical-7283`	2023-04-20
`Person:lastName`	ТЕМИРГАЛИЕВ		eu_travel_bans	`eu-tb-logical-7283`	2023-04-20
`Person:lastName`	ТЕМІРГАЛІЄВ		eu_travel_bans	`eu-tb-logical-7283`	2023-04-20
`Person:lastName`	TEMIRHALIIEV		eu_travel_bans	`eu-tb-logical-7283`	2023-04-20
`Person:lastName`	ТЕМИРГАЛИЕВ		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:lastName`	TEMIRGALIEV		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:lastName`	ТЕМІРГАЛІЄВ		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:lastName`	TEMIRHALIIEV		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:lastName`	Temirhaliiev	eng	gb_fcdo_sanctions	`gb-fcdo-rus0141`	2024-05-09
`Person:lastName`	Temirgaliev	eng	gb_fcdo_sanctions	`gb-fcdo-rus0141`	2024-05-09
`Person:lastName`	ТЕМИРГАЛИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-4231-93`	2023-04-20
`Person:lastName`	TEMIRHALIIEV		be_fod_sanctions	`eu-fsf-eu-4231-93`	2023-04-20
`Person:lastName`	ТЕМІРГАЛІЄВ	ukr	be_fod_sanctions	`eu-fsf-eu-4231-93`	2023-04-20
`Person:lastName`	TEMIRGALIEV		be_fod_sanctions	`eu-fsf-eu-4231-93`	2023-04-20
`Person:lastName`	Темиргалиев	rus	ch_seco_sanctions	`ch-seco-27297`	2023-04-20
`Person:lastName`	TEMIRGALIEV		eu_fsf	`eu-fsf-eu-4231-93`	2023-04-20
`Person:lastName`	ТЕМИРГАЛИЕВ	rus	eu_fsf	`eu-fsf-eu-4231-93`	2023-04-20
`Person:lastName`	TEMIRHALIIEV		eu_fsf	`eu-fsf-eu-4231-93`	2023-04-20
`Person:lastName`	Temirhaliiev	ukr	ch_seco_sanctions	`ch-seco-27297`	2023-04-20
`Person:middleName`	Ильмирович	rus	eu_fsf	`eu-fsf-eu-4231-93`	2024-10-11
`Person:middleName`	Ільмирович		eu_travel_bans	`eu-tb-logical-7283`	2024-10-11
`Person:middleName`	Ilmirovich		eu_travel_bans	`eu-tb-logical-7283`	2024-10-11
`Person:middleName`	Ильмирович		eu_travel_bans	`eu-tb-logical-7283`	2024-10-11
`Person:middleName`	Ilmyrovych		eu_travel_bans	`eu-tb-logical-7283`	2024-10-11
`Person:middleName`	Ilmirovich		eu_fsf	`eu-fsf-eu-4231-93`	2024-10-11
`Person:middleName`	Ilmyrovych		eu_fsf	`eu-fsf-eu-4231-93`	2024-10-11
`Person:middleName`	Ільмирович	ukr	eu_fsf	`eu-fsf-eu-4231-93`	2024-10-11
`Person:middleName`	Ильмирович	rus	be_fod_sanctions	`eu-fsf-eu-4231-93`	2024-10-11
`Person:middleName`	Ilmirovich		be_fod_sanctions	`eu-fsf-eu-4231-93`	2024-10-11
`Person:middleName`	Ільмирович	ukr	be_fod_sanctions	`eu-fsf-eu-4231-93`	2024-10-11
`Person:middleName`	Ilmyrovych		be_fod_sanctions	`eu-fsf-eu-4231-93`	2024-10-11
`Person:middleName`	Ilmyrovych		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:middleName`	Ильмирович		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:middleName`	Ilmirovich		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:middleName`	Ільмирович		be_fod_sanctions	`be-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96`	2025-12-01
`Person:middleName`	Ilmirovich	eng	us_ofac_sdn	`ofac-16753`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-4231-93`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-4231-93`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-27297`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-12924`	2024-10-14
`Person:name`	Rustam Ilmirovich TEMIRGALIEV		eu_fsf	`eu-fsf-eu-4231-93`	2023-04-20
`Person:name`	Темиргалиев Рустам Ильмирович		ua_nsdc_sanctions	`ua-nsdc-10779-temirgaliev-rustam-ilmirovic`	2025-05-28
`Person:name`	Rustam Ilmirovich TEMIRGALIEV	fra	mc_fund_freezes	`mc-freezes-deaead73fbf156358009f0f4162382c7f818959e`	2024-08-14
`Person:name`	Рустам Ильмирович ТЕМИРГАЛИЕВ	rus	eu_fsf	`eu-fsf-eu-4231-93`	2023-04-20
`Person:name`	Теміргалієв Рустам Ільмірович	ukr	ua_nsdc_sanctions	`ua-nsdc-10779-temirgaliev-rustam-ilmirovic`	2024-06-25
`Person:name`	Rustam TEMIRGALIEV	eng	jp_mof_sanctions	`ja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d`	2023-04-20
`Person:name`	Rustam Ilmirovich TEMIRGALIEV		ca_dfatd_sema_sanctions	`ca-sema-dd96e5f2b09d6633c3cd9264098434faf8f761f5`	2024-08-06
`Person:name`	Temirgaliev Rustam		ua_nsdc_sanctions	`ua-nsdc-10779-temirgaliev-rustam-ilmirovic`	2025-05-28
`Person:name`	TEMIRGALIEV, Rustam Ilmirovich		us_trade_csl	`ofac-16753`	2024-05-07
`Person:name`	Temirgaliiev Rustam		ua_nsdc_sanctions	`ua-nsdc-10779-temirgaliev-rustam-ilmirovic`	2025-05-28
`Person:name`	Temirgaliev Rustam Ilmirovich		ch_seco_sanctions	`ch-seco-27297`	2023-06-18
`Person:name`	Rustam Ilmirowitsch Temirgalijew	deu	wikidata	`Q15903801`	2024-01-31

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