amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Rashid Gumorovich NURGALIEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
20736.0
Place of birth
Zhetikara, Kazakh Soviet Socialist Republic
Role
Member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved

Also known as

Aliases
Rashid Gumarovich NURGALIEV · Rashid Gumarovich NURGALIYEV · Rashyd Humarovych NURGALIEV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.