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Rustam Nurgaliyevich Minnikhanov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMINNIKHANOV, Rustam Nurgaliyevich · Minnikhanov Rustam Nurgaliyevich · RUSTAM NURGALIYEVICH MINNIKHANOV · Rustam Minnikhanov · Rustam Minnikhànov · 21 more...[sources]
Other nameMINNIKHANOV Rustam Nurgaliyevich · Minnichanow · Miñnexanov · Roustam Minnikhanov Nurgaliyevich · Rustam Minnechanow · 30 more...[sources]
Birth date[sources]
Place of birthNoviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia · Yaña Arış[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · France · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameRUSTAM NURGALIYEVICH · Rustam · Rustam Nurgaliyevich · Рустам[sources]
Last nameMINNIKHANOV · Minnikhanov · Минниханов[sources]
Middle nameNurgaliyevich · Нургалиевич[sources]
Registration numberXQTUSSF6A816[sources]
Unique Entity IDXQTUSSF6A816[sources]
Websiterais.tatarstan.ru[sources]
Wikidata IDQ983503[sources]
PositionPrime Minister of Tatarstan (1998-2010) · Region Heads · Räis of Tatarstan (2010-) · Главы регионов · Функционеры «Единой России» · 1 more...[sources]
EducationCandidate of Economic Sciences (1995) · Doctor of Economics (2001) · Kazan State Agrarian University · Plekhanov Russian Economic University · Russian State University of Trade and Economics[sources]
ReligionSunni Islam[sources]
AddressDubai · Moscow · TATARSTAN, RUS · Tatarstan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head 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.

ACF List of War Enablers non-official source,

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 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.

ACF List of War Enablers non-official source,

Was 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)

ACF List of War Enablers non-official source,

He 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.

ACF List of War Enablers non-official source,

Member 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.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,967

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,531

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,246

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

United States · GSA

Wikidata Persons in Relevant Categories430,541

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

External databases

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

Wikidata382,832

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: ua-nabc-person-2513-minnikhanov-rustam-nurgalievich · acf-b62b2ff7ab87ac4d2eeb21c66aa338f205779e66 · acf-5e2589361a2409ac4399140a7e82d9261c94b604 · ca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2 · acf-437595b89820e49cd0e185593c533a1e353df77b · ca-sema-1-1252-ru-rustam-nurgaliyevich-minnikhanov · acf-cb2de5855b467b468ba2df8513c02b0342ed4e71 · ca-sema-1-part-1-1252-ru-rustam-nurgaliyevich-minnikhanov · ofac-35999 · ua-nazk-person-2513 · usgsa-s4mrpc2v8

For experts: raw data explorer