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Rustam Ilmirovich TEMIRGALIEV

Military · Politician · Sanctioned entity

Rustam Ilmirovich TEMIRGALIEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	RUSTAM ILMIROVICH TEMIRGALIEV · Rustam Ilmirovich TEMIRGALIEV · Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj TEMIRGALIJEV · 22 more...				[sources]
Other name	Rustam Ilmirovich Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmirovitj Temirgaliev · Rustam Ilmirovitsj Temirgalijev · Rustam Ilmyrovych TEMIRHALIIEV · 18 more...				[sources]
Birth date	1976-08-15				[sources]
Place of birth	Oulan-Oude - République socialiste soviétique autonome bouriate · Oulan-Oude, République socialiste soviétique autonome bouriate, République socialiste fédérative soviétique de Russie (aujourd’hui Fédération de Russie) · Ulan-Ude · Ulan-Ude, Buryat ASSR · Ulan-Ude, Buryat ASSR Russian SFSR, (now Russian Federation) · 5 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	RUSTAM ILMIROVICH · Rustam · Rustam Ilmirovich · Рустам				[sources]
INN	`2798602512`				[sources]
Last name	TEMIRGALIEV · TEMIRHALIIEV · Temirgaliev · Temirhaliiev · ТЕМІРГАЛІЄВ · 3 more...				[sources]
Middle name	Ilmirovich · Ilmyrovych · Ільмирович · Ильмирович				[sources]
Patronymic	Ilmirovich · Ilmyrovych · Iльмирович · Ильмирович				[sources]
Second name	Ilmirovich · Ilmyrovych				[sources]
Wikidata ID	Q15903801				[sources]
Position	Ancien directeur général de la société gérant le fond d'investissement russo-chinois pour le développement régional · Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister · Former Deputy Prime Minister of Crimea. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. · Former “Deputy Chairman of the Council of Ministers of the Republic of Crimea” · Managing Company of the Russian-Chinese Investment Fund for Regional Development · 2 more...				[sources]
Education	Doctor of Sciences · Kyiv National Economic University named after Vadym Hetman · National Academy of State Administration				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Former Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister. Played a relevant role in the decisions taken by the ‘Supreme Council’ in the Crimean Parliament concerning the referendum against the territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation. Dismissed on 11 June 2014. Became Tatarstan representative in Kazakhstan but was dismissed in March 2015 after a criminal case on suspicion of fraud was launched against him in Crimea in February 2015

— Australian Sanctions Consolidated List, 2023-04-20

Remains active in supporting separatist actions or policies. As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as “First Deputy Prime Minister” of the so-called “Republic of Crimea”. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

En tant qu’ancien vice-Premier ministre de Crimée, M. TEMIRGALIEV a joué un rôle significatif dans le cadre de l’adoption par le "Conseil suprême" des décisions relatives au "référendum" du 16 mars 2014 menaçant l’intégrité territoriale de l’Ukraine. Il a mené une campagne active en faveur de l’intégration de la Crimée dans la Fédération de Russie. Le 11 juin 2014, il a démissionné de son poste de "premier vice-Premier ministre" de la soi-disant "République de Crimée". Ancien directeur général de la société gérant le fond d’investissement russo-chinois pour le développement régional. Continue à soutenir activement les actions ou les politiques séparatistes.

— French National Asset Freezing System, 2023-04-20

Deputy Chairman of the Council of Ministers of the Autonomous Republic of Crimea

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2022-09-16	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more...	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-04-02	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,741

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,251

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

External databases

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

Wikidata383,179

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: ca-sema-ukraine-1-4 · mc-freezes-deaead73fbf156358009f0f4162382c7f818959e · ca-sema-dd96e5f2b09d6633c3cd9264098434faf8f761f5 · eu-tb-logical-7283 · ja-mof-0b3e3626f12c1394a1e5ce2432e6fb937ff8299d · NK-NxUh8VnMRzg85gMn4wJ7Gf · ua-nazk-person-4594 · gb-fcdo-rus0141 · ch-seco-27297 · eu-fsf-eu-4231-93 · ofac-16753 · ua-nabc-person-4594-temirgaliev-rustam-ilmirovich · usgsa-s4mr4dq23 · NK-nddcWfAdmZuyRsNKpoAdEE · NK-d8EhiWxqvrfG7BoZAEG7Yi · ca-sema-1-4-ua-rustam-ilmirovich-temirgaliev · fr-ga-1454 · gb-hmt-12924 · au-dfat-2723-rustam-ilmirovich-temirgaliev · ca-sema-part-1-4-ua-rustam-ilmirovich-temirgaliev · ua-nsdc-10779-temirgaliev-rustam-ilmirovic · ua-nsdc-person-176-2018-90

For experts: raw data explorer

Factsheet Descriptions Data sources

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