MINNIKHANOV Rustam Nurgaliyevich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1957-03-01T00:00:00.000Z
- Place of birth
- Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia
Also known as
Designation timeline · 3
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
Sanctions programs · 3
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 05/04/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 05/04/2023 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 6
More sanctioned entities from Russia / Russie
Frequently asked questions
Is MINNIKHANOV Rustam Nurgaliyevich sanctioned?
Yes. MINNIKHANOV Rustam Nurgaliyevich (individual) is subject to 3 active sanctions designations from Canada GAC, Canada DFATD, OFAC SDN, the earliest dated 2023-04-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MINNIKHANOV Rustam Nurgaliyevich?
MINNIKHANOV Rustam Nurgaliyevich is listed by Canada GAC, Canada DFATD, OFAC SDN under programs CA-Russia, CA-SEMA, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was MINNIKHANOV Rustam Nurgaliyevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-04-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MINNIKHANOV Rustam Nurgaliyevich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.