Rashid Gumarovich Nurgaliev

Sanctioned

Нургалиев Рашид Гумарович

Type

person

Subtype

Country

Kazakhstan

Date of birth

1956-10-08

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

28200

Asset freeze

2014-08-05activeSource

United Kingdom

UKSL

RUS0043

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument