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Rustam Ilmirovich TEMIRGALIEV

Military · Politician · Sanctioned entity
TypePerson[sources]
NameRUSTAM ILMIROVICH TEMIRGALIEV · Rustam Ilmirovich TEMIRGALIEV · Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj TEMIRGALIJEV · 22 more...[sources]
Other nameRustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj Temirgaliev · Rustam Ilmirovitsj Temirgalijev · Rustam Ilmyrovych TEMIRHALIIEV · 18 more...[sources]
Birth date[sources]
Place of birthOulan-Oude - République socialiste soviétique autonome bouriate · Oulan-Oude, République socialiste soviétique autonome bouriate, République socialiste fédérative soviétique de Russie (aujourd’hui Fédération de Russie) · Ulan-Ude · Ulan-Ude, Buryat ASSR · Ulan-Ude, Buryat ASSR Russian SFSR, (now Russian Federation) · 5 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthRussia[sources]
First nameRUSTAM ILMIROVICH · Rustam · Rustam Ilmirovich · Рустам[sources]
INN2798602512[sources]
Last nameTEMIRGALIEV · TEMIRHALIIEV · Temirgaliev · Temirhaliiev · ТЕМІРГАЛІЄВ · 3 more...[sources]
Middle nameIlmirovich · Ilmyrovych · Ільмирович · Ильмирович[sources]
PatronymicIlmirovich · Ilmyrovych · Iльмирович · Ильмирович[sources]
Second nameIlmirovich · Ilmyrovych[sources]
Wikidata IDQ15903801[sources]
PositionAncien directeur général de la société gérant le fond d'investissement russo-chinois pour le développement régional · Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister · Former Deputy Prime Minister of Crimea. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. · Former “Deputy Chairman of the Council of Ministers of the Republic of Crimea” · Managing Company of the Russian-Chinese Investment Fund for Regional Development · 2 more...[sources]
EducationDoctor of Sciences · Kyiv National Economic University named after Vadym Hetman · National Academy of State Administration[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister. Played a relevant role in the decisions taken by the ‘Supreme Council’ in the Crimean Parliament concerning the referendum against the territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation. Dismissed on 11 June 2014. Became Tatarstan representative in Kazakhstan but was dismissed in March 2015 after a criminal case on suspicion of fraud was launched against him in Crimea in February 2015

Australian Sanctions Consolidated List,

Remains active in supporting separatist actions or policies. As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as “First Deputy Prime Minister” of the so-called “Republic of Crimea”. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.

Swiss SECO Sanctions/Embargoes,

En tant qu’ancien vice-Premier ministre de Crimée, M. TEMIRGALIEV a joué un rôle significatif dans le cadre de l’adoption par le "Conseil suprême" des décisions relatives au "référendum" du 16 mars 2014 menaçant l’intégrité territoriale de l’Ukraine. Il a mené une campagne active en faveur de l’intégration de la Crimée dans la Fédération de Russie. Le 11 juin 2014, il a démissionné de son poste de "premier vice-Premier ministre" de la soi-disant "République de Crimée". Ancien directeur général de la société gérant le fond d’investissement russo-chinois pour le développement régional. Continue à soutenir activement les actions ou les politiques séparatistes.

French National Asset Freezing System,

Deputy Chairman of the Council of Ministers of the Autonomous Republic of Crimea

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-1-4-ua-rustam-ilmirovich-temirgaliev · ca-sema-ukraine-1-4 · mc-freezes-deaead73fbf156358009f0f4162382c7f818959e · NK-NxUh8VnMRzg85gMn4wJ7Gf · eu-tb-logical-7283 · ca-sema-dd96e5f2b09d6633c3cd9264098434faf8f761f5 · gb-fcdo-rus0141 · ja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d · eu-fsf-eu-4231-93 · ca-sema-part-1-4-ua-rustam-ilmirovich-temirgaliev · ofac-16753 · NK-nddcWfAdmZuyRsNKpoAdEE · au-dfat-2723-rustam-ilmirovich-temirgaliev · gb-hmt-12924 · ua-nsdc-10779-temirgaliev-rustam-ilmirovic · fr-ga-1454 · usgsa-s4mr4dq23 · ch-seco-27297 · ua-nazk-person-4594 · ua-nabc-person-4594-temirgaliev-rustam-ilmirovich · NK-d8EhiWxqvrfG7BoZAEG7Yi · ua-nsdc-person-176-2018-90

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