Person sanctions dossier

Rustam Ilmirovich TEMIRGALIEV

Rustam Ilmirovich TEMIRGALIEV is a Deputy Chairman of the Council of Ministers of the Autonomous Republic of Crimea. He is associated with United Russia. He is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2014.

Rustam Ilmirovich TEMIRGALIEV is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13660, Ukraine.

Geography: Russia, Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 2723, ukraine:part-1:4, 7283, 16753, RUS0141
• Identifiers: EU Logical ID: 7283; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS0141; OFSI Group ID: 12924