Rashid Gumarovich NURGALIEV

Sanctioned

Нургалиев Рашид Гумарович

Type

person

Subtype

Country

Russia

Date of birth

1956-10-08

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7663

Asset freezeTravel ban

2023-08-27activeSource

United States

SDN

35216

Asset freeze

2022-04-06activeSource

Legal bases

Australia

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...

United States

Executive Order 14024 (Russia)executive order