Statements: Rustam Minnikhanov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameРустам МиннихановtgkwikidataQ983503
Person:nameRustam Nurgaliyevich MINNIKHANOVau_dfat_sanctionsau-dfat-8181-rustam-nurgaliyevich-minnikhanov
Person:nameרוסתם מיניחאנובhebwikidataQ983503
Person:nameルスタン・ミンニハノフjpnwikidataQ983503
Person:nameरुस्तम मिन्निखानोवhinwikidataQ983503
Person:nameRustam MinnichanovitawikidataQ983503
Person:nameرستم مینیخانوفfaswikidataQ983503
Person:nameRustam Nurgaliyevich Minnikhanovengus_ofac_sdnofac-35999
Person:nameРустам Нургалиевич Миннихановrusus_ofac_sdnofac-35999
Person:nameRustam MinnikhànovcatwikidataQ983503
Person:nameРустам МинихановbulwikidataQ983503
Person:nameRüstem MinnehanovturwikidataQ983503
Person:nameRöstäm MiñnexanofspawikidataQ983503
Person:name루스탐 민니하노프korwikidataQ983503
Person:nameرستم مينيخانوفarawikidataQ983503
Person:nameRöstäm MiñnexanestwikidataQ983503
Person:nameРустам Нургалиевич МиннихановruswikidataQ983503
Person:nameՌուստամ ՄիննիխանովhyewikidataQ983503
Person:nameРустам МінніхановukrwikidataQ983503
Person:nameРүстем Нұрғалиұлы МиңнехановkazwikidataQ983503
Person:nameRöstäm MingnexanovswewikidataQ983503
Person:nameRustam Nurgaliyevich MINNIKHANOVengus_sam_exclusionsusgsa-8a8644ce9bf86b42981946ac50d8c88f03c3da13
Person:nameMINNIKHANOV Rustam Nurgalievichengua_war_sanctionsua-ws-person-2513
Person:nameМИННИХАНОВ Рустам Нургалиевичrusua_war_sanctionsua-ws-person-2513
Person:nameМІННІХАНОВ Рустам Нургалієвичukrua_war_sanctionsua-ws-person-2513
Person:nameRustam Nurgaliyevich MINNIKHANOVca_dfatd_sema_sanctionsca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2
Person:nameRustam Nurgaliyevich MINNIKHANOVca_sema_sanctions_newsca-sema-news-337c6bef454a47f28de9d8a53042f4cc9b370336
Person:nameRustam Minnikhanovengwd_categoriesQ983503
Person:nameMINNIKHANOV, Rustam Nurgaliyevichus_trade_cslofac-35999
Person:nameRustam Nurgaliyevich Minnikhanovengext_us_ofac_press_releasesofac-pr-72cb1c09ff00189426891ddfe823374e88ef32e5
Person:nameMinnikhanov Rustam Nurgaliyevichengru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:nameRustam Minnikhanovengwd_pepsQ983503
Person:nameRüstəm MinnexanovazewikidataQ983503
Person:nameРустам Нургаліевіч МініханаўbelwikidataQ983503
Person:nationalityruext_us_ofac_press_releasesofac-pr-72cb1c09ff00189426891ddfe823374e88ef32e5
Person:nationalityruus_ofac_sdnofac-35999
Person:notesRussian politicianengwikidataQ983503
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.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).ru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
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: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:politicalUnited RussiaengwikidataQ983503
Person:positionMember of the State Council of the russian federation, Head of the Republic of Tatarstan (Tatarstan)ua_war_sanctionsua-ws-person-2513
Person:positionRäis of Tatarstan (2023-)engwikidataQ983503
Person:positionPrime Minister of Tatarstan (1998-2010)engwikidataQ983503
Person:positionRegion Headsengru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:positionRäis of Tatarstan (2015-2015)engwikidataQ983503
Person:positionRäis of Tatarstan (2010-2023)engwikidataQ983503
Person:positionГлавы регионовrusru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:programIdCA-SEMAca_sema_sanctions_newsca-sema-news-337c6bef454a47f28de9d8a53042f4cc9b370336
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8181-rustam-nurgaliyevich-minnikhanov
Person:programIdUS-RUSHARengus_ofac_sdnofac-35999
Person:religionSunni IslamengwikidataQ983503
Person:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/persons/2513ua_war_sanctionsua-ws-person-2513
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1220ext_us_ofac_press_releasesofac-pr-72cb1c09ff00189426891ddfe823374e88ef32e5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35999us_ofac_sdnofac-35999
Person:topicssanctionca_sema_sanctions_newsca-sema-news-337c6bef454a47f28de9d8a53042f4cc9b370336
Person:topicsrole.pepwd_pepsQ983503
Person:topicsrole.polwikidataQ983503
Person:topicsrole.pepwd_categoriesQ983503
Person:topicsdebarmentus_sam_exclusionsusgsa-8a8644ce9bf86b42981946ac50d8c88f03c3da13
Person:topicssanctionus_ofac_sdnofac-35999
Person:topicssanctionus_trade_cslofac-35999
Person:topicspoiru_acf_bribetakersacf-5e2589361a2409ac4399140a7e82d9261c94b604
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2
Person:topicsrole.pepwikidataQ983503
Person:topicssanctionau_dfat_sanctionsau-dfat-8181-rustam-nurgaliyevich-minnikhanov
Person:uniqueEntityIdXQTUSSF6A816engus_sam_exclusionsusgsa-8a8644ce9bf86b42981946ac50d8c88f03c3da13
Person:weakAliasMiñnexanovdeuwikidataQ983503
Person:weakAlias鲁斯塔姆·明尼哈诺夫zhowikidataQ983503
Person:weakAliasМиннихановruswikidataQ983503
Person:weakAliasルスタム・ミンニハノフjpnwikidataQ983503
Person:weakAliasMinnichanowdeuwikidataQ983503
Person:website http://rais.tatarstan.ru/wikidataQ983503
Person:wikidataIdQ983503wd_categoriesQ983503
Person:wikidataIdQ983503wd_pepsQ983503
Person:wikidataIdQ983503wikidataQ983503
Person:wikipediaUrl https://en.wikipedia.org/wiki/Rustam_MinnikhanovwikidataQ983503
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting