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Home › Search › Rustam Ilmirovich Temirgaliev

Rustam Ilmirovich Temirgaliev

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Ukraine
Date of birth
1976-08-15T00:00:00.000Z
Place of birth
Ulan-Ude, Buryat ASSR, Russian SFSR, (now Russian Federation)
Role
Managing Company of the Russian-Chinese Investment Fund for Regional Development

Also known as

Aliases
Ilmyrovych · Iльмирович · Rustam · Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich TEMIRGALIEV · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmyrovych Temirgaliev · Rustam Ilmyrovych Temirhaliiev · Rustam Ilmyrovych TEMIRHALIIEV · Rustam Ilmyrovytj TEMIRHALIJEV · Temirhaliiev · Ильмирович · Рустам · Рустам Ильмирович ТЕМИРГАЛИЕВ · Рустам Ільмирович ТЕМІРГАЛІЄВ · Темiргалiєв · Темиргалиев

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0141) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/04/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
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.