Lists › EU Consolidated › eu_fsf-EU.288.26
Rashid Gumarovich NURGALIEV
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.288.26.
Programs
Names and aliases
| Rashid Gumarovich NURGALIEV | primary |
| Рашид Гумарович НУРГАЛИЕВ | alias (strong) |
| Rasjid Gumarovitj NURGALIJEV | alias (strong) |
Details
| Countries |  Kazakhstan |
| Birth dates | 1956-10-08 |
| Birth places | Zhetikara KAZAKHSTAN |
Remarks (as published)
Date of listing: 25.7.2014
Same name on other lists
Rashid Gumarovich NURGALIEV (ofac_sdn), Rashid Gumarovich Nurgaliev (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.