back to search

Rustam Ilmirovich TEMIRGALIEV

Sanctioned

Rustam Ilmirovitj TEMIRGALIJEV

Type

person

Subtype

Country

Russia

Date of birth

1976-08-15

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2723

Asset freezeTravel ban

2014-06-19activeSource

Switzerland

SECO Consolidated List

27297

Asset freeze

2014-04-02activeSource

European Union

EU FSF

EU.4231.93

Asset freeze

2014-03-17activeSource

France

Registre national des gels d'avoirs

1454

Asset freeze

activeSource

United States

SDN

16753

Asset freeze

2014-04-11activeSource

Legal bases

Australia

Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Source

European Union

EU amendment 2022/1529 (OJ L239)regulation 2022/1529 (OJ L239)

Source

France

319

United States

Executive Order 13660 (Ukraine)executive order

Source