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Home › Search › Rustam Ilmirovich TEMIRGALIEV

Rustam Ilmirovich TEMIRGALIEV

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

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

Also known as

Aliases
Former Deputy Prime Minister of Crimea.\nOn 11 June 2014 · he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. \nFormer General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. · Ilmyrovych · Iльмирович · Rustam · Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich TEMIRGALIEV · Rustam Ilmirovich TEMIRGALIEV Рустам Ильмирович ТЕМИРГАЛИЕВ Рустам Ільмирович ТЕМІРГАЛІЄВ Rustam Ilmyrovych TEMIRHALIIEV Rustam Ilmyrovytj TEMIRHALIJEV Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmyrovych Temirgaliev · Rustam Ilmyrovych Temirhaliiev · Rustam Ilmyrovych TEMIRHALIIEV · Rustam Ilmyrovych TEMIRHALIYEV · Rustam Ilmyrovytj TEMIRHALIJEV · Rustam TEMIRGALIEV · Rustem Ilmirovich TEMIRHALIYEV · Temirhaliiev · Ильмирович · Рустам · Рустам Ильмирович ТЕМИРГАЛИЕВ · Рустам Ильмирович ТЕМИРГАЛИЕВ; Rustam Ilmyrovych TEMIRHALIIEV; Rustam Ilmirovich TEMIRGALIEV; Rustam Ilmyrovytj TEMIRHALIJEV; Рустам Ільмирович ТЕМІРГАЛІЄВ; Rustam Ilmirovitj TEMIRGALIJEV · Рустам Ільмирович ТЕМІРГАЛІЄВ · Темiргалiєв · Темиргалиев · ルスタム・テミルガリエフ; Rustam TEMIRGALIEV

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
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 ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/04/2014 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 19/03/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 19/03/2014 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 11

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

TEMIRGALIEV Rustam Ilmirovich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ilmirovich, rustam, temirgaliev
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

TEMIRGALIEV Rustam Ilmirovich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ilmirovich, rustam, temirgaliev
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.