Statements: Rashid Nurgaliev

Canonical ID: Q357321 · 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	Source dataset	Source ID	First seen
`Person:alias`	Rashyd Humarovych NURGALIEV	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2023-11-05
`Person:alias`	Rashid NURGALIYEV	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2023-11-05
`Person:alias`	Rashid NURGALIEV	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2023-10-19
`Person:birthDate`	1956-10-08	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2025-10-01
`Person:birthPlace`	Zhetikara, Kazakhstan	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2023-10-19
`Person:createdAt`	2023-08-27	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2025-09-26
`Person:id`	4255ae83301de0f8596574031f8e84e47abad72a	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2025-10-01
`Person:name`	Rashid Gumarovich NURGALIEV	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2023-10-19
`Person:nationality`	ru	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2023-10-19
`Person:notes`	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	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2023-10-19
`Person:programId`	AU-RUSSIA	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2025-05-23
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7663-rashid-gumarovich-nurgaliev`	2023-10-19