ListsUK Sanctions List › uk_fcdo-RUS0043

Rashid Gumarovich Nurgaliev

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference RUS0043.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Rashid Gumarovich Nurgalievprimary
Рашид Гумарович Нургалиевalias (strong)

Details

Birth dates1956-10-08

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Rashid Gumarovich NURGALIEV (ofac_sdn), Rashid Gumarovich NURGALIEV (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.