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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Rashid Nurgaliyev	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:birthDate`	1956-10-08		us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:birthPlace`	Zhetiqara, Kazakhstan	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:birthPlace`	Zhetikara, Kazakhstan	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:birthPlace`	Dzhetigara, Kazakhstan	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:firstName`	Рашид	rus	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:firstName`	Rashid	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:id`	cec691ba9fcb0b979343f5b1118ed72fe190c8d8		us_ofac_sdn	`ofac-35216`	2026-01-26
`Person:lastName`	Nurgaliyev	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:lastName`	Nurgaliev	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:lastName`	Нургалиев	rus	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:middleName`	Гумарович	rus	us_ofac_sdn	`ofac-35216`	2024-10-11
`Person:middleName`	Gumarovich	eng	us_ofac_sdn	`ofac-35216`	2024-10-11
`Person:name`	Рашид Гумарович Нургалиев	rus	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:name`	Rashid Gumarovich Nurgaliev	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35216`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35216`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35216		us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-35216`	2023-04-20

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