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Rashid Temrezov

Person of interest · Politician · Sanctioned entity

Rashid Temrezov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	RASHID BORISPIEVICH TEMREZOV · Raixid Temrezov · Raschid Temresow · Rashid Borispievich Temrezov · Rashid Temrezov · 14 more...				[sources]
Other name	RASHID BORISOVICH TEMREZOV · Rashid B. Temrezov · Rashid Borisovich Temrezov · Rashid Borispievich Temrezov · Rashid Borispiyevich Temrezov · 20 more...				[sources]
Birth date	1976-03-14				[sources]
Place of birth	Cherkessk · Cherkessk, Karachayevo-Cherkessia Republic, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	RASHID BORISPIEVICH · Rashid · Рашид				[sources]
INN	`090108988552`				[sources]
Last name	TEMREZOV · Temrezov · Темрезов				[sources]
Middle name	Borisovich · Borispievich · Бориспиевич				[sources]
Registration number	`JGD6E5DRFWQ8`				[sources]
Wikidata ID	Q4454567				[sources]
Position	Head of Karachay-Cherkessia · Region Heads · Главы регионов · Функционеры «Единой России» · “United Russia” party Functionaries				[sources]
Religion	Sunni Islam				[sources]
Address	KARACHAYEVO-CHERKESSIA REPUBLIC, RUS · Karachayevo-Cherkessia Republic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Head of the Karachay-Cherkess Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Head of the Karachay-Cherkessia Republic, former subordinate of Kaitovs.

— ACF List of War Enablers non-official source, 2023-11-03

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Russian politician

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

Relationships

Address
Full address	Country
Karachayevo-Cherkessia Republic	Russia

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-
Head of Karachay-Cherkessia	-	-
Head of Karachay-Cherkessia	-	-
Deputy of the People's Assembly of the Karachay-Cherkess Republic	-	-
Governor of a Russian Region	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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: acf-63d2ab1953c26096a04153d857cf8369cc1f833f · ofac-41037 · usgsa-s4mrqm7qq · NK-E9T24nyFTy2z2oPJ2WYpUL · ua-nabc-person-2507-temrezov-rashid-borispievich · ua-nazk-person-2507 · ua-nsdc-22183-temrezov-rasid-borispijovic · acf-db27317fc5bc75c38b07a948b11a29943300181b · acf-d913573d831640c4cb0dff678b05a325b3c4b9aa · acf-0e7b0bea36c5229ac0a07b76adfe9934647ee127

For experts: raw data explorer

Factsheet Descriptions Data sources

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