Statements: Rustam Ilmirovich Temirgaliev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRustam Ilmirovich Temirhaliievenggb_fcdo_sanctionsgb-fcdo-rus0141
Person:nameRustam Ilmyrovych Temirhaliievenggb_fcdo_sanctionsgb-fcdo-rus0141
Person:nameRustam Ilmirovich Temirgalievenggb_fcdo_sanctionsgb-fcdo-rus0141
Person:nameRustam Ilmyrovych Temirgalievenggb_fcdo_sanctionsgb-fcdo-rus0141
Person:nameRustam Ilmirovich TEMIRGALIEVengus_ofac_sdnofac-16753
Person:nameРустам Ільмирович ТЕМІРГАЛІЄВbe_fod_sanctionsbe-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96
Person:nameTemirgaliev Rustam Ilmirovichch_seco_sanctionsch-seco-27297
Person:nameRustam Ilmyrovytj TEMIRHALIJEVbe_fod_sanctionsbe-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96
Person:nameRustam Ilmirovitj TEMIRGALIJEVbe_fod_sanctionsbe-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96
Person:nameRustam Ilmirovich TEMIRGALIEVca_dfatd_sema_sanctionsca-sema-dd96e5f2b09d6633c3cd9264098434faf8f761f5
Person:nameRustam Ilmyrovych TEMIRHALIIEVbe_fod_sanctionsbe-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96
Person:nameRustam Ilmirovich TEMIRGALIEVbe_fod_sanctionsbe-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96
Person:nameRustam Ilmirovich Temirgalievenggb_hmt_sanctionsgb-hmt-12924
Person:nameTEMIRGALIEV, Rustam Ilmirovichus_trade_cslofac-16753
Person:nameRustam TemirgalijevnorwikidataQ15903801
Person:nameTemirgaliev Rustamua_nsdc_sanctionsua-nsdc-10779-temirgaliev-rustam-ilmirovic
Person:nameТеміргалієв Рустам Ільміровичukrua_nsdc_sanctionsua-nsdc-10779-temirgaliev-rustam-ilmirovic
Person:nameТемиргалиев Рустам Ильмировичua_nsdc_sanctionsua-nsdc-10779-temirgaliev-rustam-ilmirovic
Person:nameTemirgaliiev Rustamua_nsdc_sanctionsua-nsdc-10779-temirgaliev-rustam-ilmirovic
Person:nameRustam Ilmirovich TEMIRGALIEVframc_fund_freezesmc-freezes-deaead73fbf156358009f0f4162382c7f818959e
Person:nameRustam TemirgalievengwikidataQ15903801
Person:nameRustam TEMIRGALIEVengjp_mof_sanctionsja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d
Person:name鲁斯塔姆·捷米尔加利耶夫zhowikidataQ15903801
Person:nameRustam Ilmirovich TEMIRGALIEVfrafr_tresor_gels_avoirfr-ga-1454
Person:nameRUSTAM ILMIROVICH TEMIRGALIEVengus_sam_exclusionsusgsa-s4mr4dq23
Person:nameルスタム・テミルガリエフjpnjp_mof_sanctionsja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d
Person:nameРустам Ільмирович ТЕМІРГАЛІЄВeu_travel_banseu-tb-logical-7283
Person:nameRustam Ilmyrovych TEMIRHALIIEVeu_travel_banseu-tb-logical-7283
Person:nameRustam Ilmyrovytj TEMIRHALIJEVeu_travel_banseu-tb-logical-7283
Person:nameRustam Ilmirovitj TEMIRGALIJEVeu_travel_banseu-tb-logical-7283
Person:nameРустам Ильмирович ТЕМИРГАЛИЕВeu_travel_banseu-tb-logical-7283
Person:nameRustam TEMIRGALIEVenggb_coh_disqualifiedgb-coh-sjkxzviq9f58tfy20in-l4waeaq
Person:nameRustam Ilmirowitsch TemirgalijewdeuwikidataQ15903801
Person:nameルスタム・テミガリエフjpnwikidataQ15903801
Person:nameروستام تيميرجاليڤarawikidataQ15903801
Person:nameRustam TemirgalíevspawikidataQ15903801
Person:nameТемиргалієв Рустам ІльмировичukrwikidataQ15903801
Person:nameRustam TemirgaljewpolwikidataQ15903801
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0141
Person:nationalityuaenggb_coh_disqualifiedgb-coh-sjkxzviq9f58tfy20in-l4waeaq
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-12924
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-1454
Person:notesFormer 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 2015au_dfat_sanctionsau-dfat-2723-rustam-ilmirovich-temirgaliev
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sjkxzviq9f58tfy20in-l4waeaq
Person:notes(Date of UN designation: 2014-03-17)be_fod_sanctionsbe-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96
Person:notesRemains active in supporting separatist actions or policies. 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. 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.ch_seco_sanctionsch-seco-27297
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0141
Person:notesDeputy Chairman of the Council of Ministers of the Autonomous Republic of CrimeaengwikidataQ15903801
Person:position元「クリミア共和国閣僚会議副議長」engjp_mof_sanctionsja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d
Person:positionFormer “Deputy Chairman of the Council of Ministers of the Republic of Crimea”engjp_mof_sanctionsja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d
Person:positionManaging Company of the Russian-Chinese Investment Fund for Regional Developmentenggb_fcdo_sanctionsgb-fcdo-rus0141
Person:positionFormer 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.eu_travel_banseu-tb-logical-7283
Person:positionFormer 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.eu_fsfeu-fsf-eu-4231-93
Person:positionAncien directeur général de la société gérant le fond d'investissement russo-chinois pour le développement régionalfrafr_tresor_gels_avoirfr-ga-1454
Person:positionVice-Premier ministre de Criméefrafr_tresor_gels_avoirfr-ga-1454
Person:positionFormer 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.be_fod_sanctionseu-fsf-eu-4231-93
Person:positionManaging Company of the Russian-Chinese Investment Fund for Regional Developmentenggb_hmt_sanctionsgb-hmt-12924
Person:positionFormer 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.be_fod_sanctionsbe-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96
Person:positionDeputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Ministerengus_ofac_sdnofac-16753
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-27297
Person:programIdEU-UKReu_fsfeu-fsf-eu-4231-93
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dd96e5f2b09d6633c3cd9264098434faf8f761f5
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1454
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16753
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2723-rustam-ilmirovich-temirgaliev
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Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4231-93
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0141
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SJkxZVIQ9f58Tfy20IN_l4WAeaQenggb_coh_disqualifiedgb-coh-sjkxzviq9f58tfy20in-l4waeaq
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-2b4ed822d521068b893bc68b43ac4b8b6af62b96
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16753engus_ofac_sdnofac-16753
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1454frafr_tresor_gels_avoirfr-ga-1454
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