Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MINNIKHANOV, Rustam Nurgaliyevich · Minnikhanov Rustam Nurgaliyevich · RUSTAM NURGALIYEVICH MINNIKHANOV · Rustam Minnikhanov · Rustam Minnikhànov · | [sources] | |||
Other name | MINNIKHANOV Rustam Nurgaliyevich · Roustam Minnikhanov Nurgaliyevich · Rustam Minnechanow · Rustam Minnichanov · Rustam Minnichanow · | [sources] | |||
Weak alias | Minnichanow · Miñnexanov · Минниханов · ルスタム・ミンニハノフ · 鲁斯塔姆·明尼哈诺夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia · Yaña Arış | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Arab Emirates · France · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | RUSTAM NURGALIYEVICH · Rustam · Rustam Nurgaliyevich · Рустам | [sources] | |||
Last name | MINNIKHANOV · Minnikhanov · Минниханов | [sources] | |||
Middle name | Nurgaliyevich · Нургалиевич | [sources] | |||
Unique Entity ID | XQTUSSF6A816 | [sources] | |||
Website | rais.tatarstan.ru | [sources] | |||
Wikidata ID | Q983503 | [sources] | |||
Position | Prime Minister of Tatarstan (1998-2010) · Region Heads · Räis of Tatarstan (2010-) · Главы регионов · Функционеры «Единой России» · | [sources] | |||
Education | Candidate of Economic Sciences (1995) · Doctor of Economics (2001) · Kazan State Agrarian University · Plekhanov Russian Economic University · Russian State University of Trade and Economics | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Dubai · Moscow · TATARSTAN, RUS · Tatarstan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Supreme Council and the Bureau 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.
He is a Head of the Republic of Tatarstan (a region of Russia) and a key figure in regional political corruption. He ensures support for Vladimir Putin's aggressive policies in one of Russia's key national republics. He manages a regional state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income to politicians, government officials, and their families. The widow of his late son Irek, Antonia Guishard, owns property and businesses in Switzerland, while his sister-in-law Venera Gafarova owns real estate in France and Malta and holds Maltese citizenship. He is a member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia shapes and implements Vladimir Putin's policies of aggression against the territorial integrity, sovereignty, and independence of Ukraine, and serves as the main support for Vladimir Putin's constructed political system.
Head of the Republic of Tatarstan (a region of Russia) and a key figure in regional political corruption. He ensures support for Vladimir Putin's aggressive policies in one of Russia's key national republics. He manages a regional state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income to politicians, government officials, and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and holds Maltese citizenship). He is a member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia shapes and implements Vladimir Putin's policies of aggression against the territorial integrity, sovereignty, and independence of Ukraine and serves as the main support for the political system constructed by Vladimir Putin.
Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and has Maltese citizenship)
Head of the Republic of Tatarstan. 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.
Russian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · 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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrpc2v8
· ca-sema-1-part-1-1252-ru-rustam-nurgaliyevich-minnikhanov
· acf-b62b2ff7ab87ac4d2eeb21c66aa338f205779e66
· ua-nazk-person-2513
· ca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2
· acf-5e2589361a2409ac4399140a7e82d9261c94b604
· ca-sema-1-1252-ru-rustam-nurgaliyevich-minnikhanov
· acf-437595b89820e49cd0e185593c533a1e353df77b
· acf-cb2de5855b467b468ba2df8513c02b0342ed4e71
· ua-nabc-person-2513-minnikhanov-rustam-nurgalievich
· ofac-35999
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nurğäli Miñnexanof Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Räis of Tatarstan | - | ||
Minister of the Russian Federation | - | - | |
Head of a municipality | - | - | |
Member of United Russia | - | - | |
Head of a district | - | - | |
Governor of a Russian Region | - | - | |
Räis of Tatarstan | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Gulsina Akhatovna Minnikhanova Sanctioned entity | spouse | - | - | |
Gulsina Akhatovna Minnikhanova Sanctioned entity | Family member of | - | - |