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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35216	eng	us_ofac_sdn	`ofac-35216`	2023-04-20
`Person:sourceUrl`	https://peps.dossier.center/person/69-nurgaliev/		ru_dossier_center_poi	`ru-dc-poi-rasid-gumarovic-nurgaliev`	2024-04-10
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DF46v0KmtCClo2zhq11ziCvU_qg		gb_coh_disqualified	`gb-coh-df46v0kmtcclo2zhq11zicvu-qg`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1511	fra	fr_tresor_gels_avoir	`fr-ga-1511`	2024-03-19