Lists › OFAC SDN › ofac_sdn-35216
Rashid Gumarovich NURGALIEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35216.
Programs
Names and aliases
| Rashid Gumarovich NURGALIEV | primary |
| Rashid NURGALIYEV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1956-10-08 |
| Birth places | Zhetiqara, Kazakhstan; Zhetikara, Kazakhstan; Dzhetigara, Kazakhstan |
| Addresses | Russia |
Same name on other lists
Rashid Gumarovich NURGALIEV (eu_fsf), Rashid Gumarovich Nurgaliev (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.