Statements: Rashid Nurgaliev

Canonical ID: Q357321 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionзаступник Секретаря Ради безпеки Російської Федераціїukrua_nsdc_sanctionsua-nsdc-10958-nurgaliev-rasid-gumarovic
Person:positionDeputy Speaker of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0043
Person:positionDeputy Speaker of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-13038
Person:positionMinister of Internal Affairs of Russia (2003-2012)engwikidataQ357321
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-288-26
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13038
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-745-rashid-nurgaliev
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7663-rashid-gumarovich-nurgaliev
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10958-nurgaliev-rasid-gumarovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-288-26
Person:programIdUS-RUSHARengus_ofac_sdnofac-35216
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1511
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0043
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7047a1f329a9bbda6dffe359b3fdb1c234f82f8b
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28200
Person:religionSunni IslamengwikidataQ357321
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1511frafr_tresor_gels_avoirfr-ga-1511
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35216engus_ofac_sdnofac-35216
Person:sourceUrl https://peps.dossier.center/person/69-nurgaliev/ru_dossier_center_poiru-dc-poi-rasid-gumarovic-nurgaliev
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DF46v0KmtCClo2zhq11ziCvU_qgenggb_coh_disqualifiedgb-coh-df46v0kmtcclo2zhq11zicvu-qg
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-1e0b5769b71408ee83f4d6d7ad6e1cf91e62c9f9
Person:summaryProbable Accompliceru_dossier_center_poiru-dc-poi-rasid-gumarovic-nurgaliev
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93r5
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Person:topicspoiru_acf_bribetakersacf-9d35f9180cae23c9eb566f5d4dfcd21908a80fc1
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Person:topicssanctioneu_travel_banseu-tb-logical-7401
Person:topicsrole.pepwikidataQ357321
Person:topicssanctionch_seco_sanctionsch-seco-28200
Person:topicssanctionau_dfat_sanctionsau-dfat-7663-rashid-gumarovich-nurgaliev
Person:topicssanctioneu_fsfeu-fsf-eu-288-26
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1511
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd5k
Person:topicssanctionus_trade_cslofac-35216
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7047a1f329a9bbda6dffe359b3fdb1c234f82f8b
Person:topicsrole.pepwd_categoriesQ357321
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0043
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-745-rashid-nurgaliev
Person:topicssanctionframc_fund_freezesmc-freezes-1eb6e63a73be388519d849fbf72a1cd183242f3c
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Person:uniqueEntityIdLFUKNW6BNBY4engus_sam_exclusionsusgsa-s4mrn93r5
Person:weakAliasНургалиевruswikidataQ357321
Person:wikidataIdQ357321wd_categoriesQ357321
Person:wikidataIdQ357321wikidataQ357321
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