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:country`	kz	fra	fr_tresor_gels_avoir	`fr-ga-1511`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:country`	kz		eu_fsf	`eu-fsf-eu-288-26`	2023-04-20
`Person:country`	ru		wd_peps	`Q357321`	2025-06-22
`Person:country`	kz		eu_travel_bans	`eu-tb-logical-7401`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-89d528cb1c2a746305b178520ec8dd4d11a9b4b0`	2025-08-09
`Person:country`	kz		be_fod_sanctions	`eu-fsf-eu-288-26`	2023-04-20
`Person:country`	kz		be_fod_sanctions	`be-fod-1e0b5769b71408ee83f4d6d7ad6e1cf91e62c9f9`	2025-12-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd5k`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93r5`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7047a1f329a9bbda6dffe359b3fdb1c234f82f8b`	2024-08-06