Statements: Rustam Minnikhanov

Canonical ID: Q983503 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameРустам Нургаліевіч МініханаўbelwikidataQ983503
Person:nameRustam MinnikhànovcatwikidataQ983503
Person:nameרוסתם מיניחאנובhebwikidataQ983503
Person:nameRöstäm MiñnexanestwikidataQ983503
Person:nameرستم مينيخانوفarawikidataQ983503
Person:nameРустам МиннихановtgkwikidataQ983503
Person:nameРустам Нургалиевич МиннихановruswikidataQ983503
Person:nameRüstəm MinnexanovazewikidataQ983503
Person:nameРустам МинихановbulwikidataQ983503
Person:nameRöstäm MingnexanovswewikidataQ983503
Person:nameRustam Minnikhanovwd_pepsQ983503
Person:nameRustam Nurgaliyevich MINNIKHANOVau_dfat_sanctionsau-dfat-8181-rustam-nurgaliyevich-minnikhanov
Person:nameRustam Minnikhanovengwd_categoriesQ983503
Person:nameRustam Nurgaliyevich Minnikhanovengus_ofac_sdnofac-35999
Person:nameРустам Нургалиевич Миннихановrusus_ofac_sdnofac-35999
Person:nameRustam Nurgaliyevich MINNIKHANOVca_dfatd_sema_sanctionsca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2
Person:nameMINNIKHANOV, Rustam Nurgaliyevichus_trade_cslofac-35999
Person:nationalityruau_dfat_sanctionsau-dfat-8181-rustam-nurgaliyevich-minnikhanov
Person:notesRussian politicianengwikidataQ983503
Person:notesHead of the Republic of Tatarstan. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:notesMember of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:notesHe is a Head of the Republic of Tatarstan (a region of Russia) and a key figure in regional political corruption. He ensures support for Vladimir Putin's aggressive policies in one of Russia's key national republics. He manages a regional state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income to politicians, government officials, and their families. The widow of his late son Irek, Antonia Guishard, owns property and businesses in Switzerland, while his sister-in-law Venera Gafarova owns real estate in France and Malta and holds Maltese citizenship. He is a member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia shapes and implements Vladimir Putin's policies of aggression against the territorial integrity, sovereignty, and independence of Ukraine, and serves as the main support for Vladimir Putin's constructed political system.ru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:notesWas involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and has Maltese citizenship)ru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:notesHead of the Republic of Tatarstan (a region of Russia) and a key figure in regional political corruption. He ensures support for Vladimir Putin's aggressive policies in one of Russia's key national republics. He manages a regional state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income to politicians, government officials, and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and holds Maltese citizenship). He is a member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia shapes and implements Vladimir Putin's policies of aggression against the territorial integrity, sovereignty, and independence of Ukraine and serves as the main support for the political system constructed by Vladimir Putin.ru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:positionRäis of Tatarstan (2023-)engwikidataQ983503
Person:positionГлавы регионовrusru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:position“United Russia” party Functionariesengru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:positionФункционеры «Единой России»rusru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:positionRegion Headsengru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:positionRäis of Tatarstan (2010-2023)engwikidataQ983503
Person:positionPrime Minister of Tatarstan (1998-2010)engwikidataQ983503
Person:positionRäis of Tatarstan (2015-2015)engwikidataQ983503
Person:programIdUS-RUSHARengus_ofac_sdnofac-35999
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8181-rustam-nurgaliyevich-minnikhanov
Person:religionSunni IslamengwikidataQ983503
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35999engus_ofac_sdnofac-35999
Person:topicsrole.pepwd_categoriesQ983503
Person:topicsrole.pepwd_pepsQ983503
Person:topicssanctionengus_ofac_sdnofac-35999
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2v8
Person:topicssanctionau_dfat_sanctionsau-dfat-8181-rustam-nurgaliyevich-minnikhanov
Person:topicsrole.pepwikidataQ983503
Person:topicssanctionus_trade_cslofac-35999
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2
Person:topicspoiru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:uniqueEntityIdXQTUSSF6A816engus_sam_exclusionsusgsa-s4mrpc2v8
Person:weakAliasMinnichanowdeuwikidataQ983503
Person:weakAlias鲁斯塔姆·明尼哈诺夫zhowikidataQ983503
Person:weakAliasルスタム・ミンニハノフjpnwikidataQ983503
Person:weakAliasМиннихановruswikidataQ983503
Person:weakAliasMiñnexanovdeuwikidataQ983503
Person:website http://rais.tatarstan.ru/wikidataQ983503
Person:wikidataIdQ983503wd_categoriesQ983503
Person:wikidataIdQ983503wikidataQ983503
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