Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NURGALIEV, Rashid Gumarovich · Nurgaliev Rashid Gumarovich · Nurhaliiev Rashyd Humarovych · RASHID GUMAROVICH NURGALIEV · Rachid Nourgaliev · | [sources] | |||
Other name | NURGALIEV RASHID · Nurgaliev Rashid Gumarovich · RASHID NURGALIYEV · Raschid Nurgalijew · Rashid Gumarovich Nurgaliev · | [sources] | |||
Weak alias | Нургалиев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dzhetigara, Kazakhstan · KAZAKHSTAN, Zhetikara · Kazakhstan, Zhetikara · Zhetikara · Zhetikara Kazakh Soviet Socialist Republic (now Kazakhstan) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Kazakhstan · Soviet Union | [sources] | |||
First name | RASHID GUMAROVICH · Rashid · Rashid · Rashid Gumarovich · Rasjid · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NURGALIEV · NURGALIJEV · Nurgaliev · Nurgaliyev · НУРГАЛИЕВ · | [sources] | |||
Middle name | Gumarovich · Gumarovitj · Гумарович | [sources] | |||
Patronymic | Gumarovich · Гумарович | [sources] | |||
Registration number | LFUKNW6BNBY4 | [sources] | |||
Second name | Gumarovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Unique Entity ID | LFUKNW6BNBY4 | [sources] | |||
Wikidata ID | Q357321 | [sources] | |||
Position | Deputy Secretary of the Security Council of the Russian Federation · Deputy Speaker of the State Duma of the Russian Federation · Member and, since February 2023, First Deputy Secretary of the Security Council of the Russian Federation. · Membre et secrétaire adjoint du Conseil de sécurité de la Fédération de Russie · Minister of Internal Affairs of Russia (2003-2012) · | [sources] | |||
Education | Candidate of Economic Sciences · National Security Academy of the Republic of Belarus · Petrozavodsk State University | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
Date of listing: 25.7.2014
Member and, since Feb 2023, First 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 in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.
Date of listing: 25.7.2014
Date of listing: 25.7.2014
Membre et, depuis février 2023, premier secrétaire adjoint du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Deputy Secretary of the Security Council
As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В соответствии с данными из открытых источников Нургалиев подозревается в том, что, занимая ряд должностей в силовых структурах, мог использовать свое служебное положение вопреки интересам государства. Предположительно, ненадлежащим образом исполнял свои обязанности, что привело к причинению ущерба гражданским правам и свободам, и совершал действия, превышающие его должностные полномочия, повлекшие за собой существенные нарушения охраняемых законом интересов общества. | Ответственен за ряд неправомерных действий МВД, в числе которых были избиения и убийства.
Возможные нарушения закона | В действиях Рашида Нургалиева могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 286 УК РФ «Превышение должностных полномочий», то есть совершение должностным лицом действий, явно выходящих за пределы его полномочий и повлекших существенное нарушение прав и законных интересов граждан, а также законных интересов общества и государства. | — Ст. 353 УК РФ «Планирование, подготовка, развязывание и ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств. | — Ст. 208 УК РФ. «Организация незаконного вооруженного формирования или участие в нем», то есть Создание вооруженного формирования (объединения, отряда, дружины или иной группы), не предусмотренного федеральным законом, а равно руководство таким формированием или его финансирование.
Russian military officer and politician
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
eu-fsf-eu-288-26
· ja-mof-899edd0a3c9e448ba016fa945d5cef5a2bc6f0b1
· gb-fcdo-rus0043
· nz-ru-ind-745-rashid-nurgaliev
· ca-sema-russia-1-56
· ua-nazk-person-4015
· au-dfat-2964-rashid-gumorovich-nurgaliev
· ofac-35216
· nz-ru-ind-755
· mc-freezes-1eb6e63a73be388519d849fbf72a1cd183242f3c
· eu-tb-logical-7401
· ua-nabc-person-4015-nurgaliev-nurgaliyev-rashid-gumarovich
· ua-nsdc-person-176-2018-2309
· ru-dc-poi-rasid-gumarovic-nurgaliev
· NK-iVJPfth9z4CMc8KwRyAgyZ
· au-dfat-7663-rashid-gumarovich-nurgaliev
· ca-sema-1-part-1-56-ru-rashid-gumarovich-nurgaliev
· ua-nsdc-10958-nurgaliev-rasid-gumarovic
· ch-seco-28200
· fr-ga-1511
· acf-9d35f9180cae23c9eb566f5d4dfcd21908a80fc1
· ca-sema-1-56-ru-rashid-gumarovich-nurgaliev
· ca-sema-7047a1f329a9bbda6dffe359b3fdb1c234f82f8b
· acf-eb576ef4e497fcdc267d8559909bf4acc51c20bf
· NK-LKGgwFe9hhmCcoSVLrC4PJ
· usgsa-s4mrn93r5
· gb-hmt-13038
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Internal Affairs of Russia | |||
Minister of Internal Affairs of Russia | |||
Member of the Security Council of Russia | - | - | |
Member of United Russia | - | - | |
Minister of the Russian Federation | - | - |