Managing Company of the Russian-Chinese Investment Fund for Regional Development
Last name/Name
Temirhaliiev
First name/Name
Rustam
Second name/Name
Ilmyrovych
Full name/Name
Rustam Ilmyrovych Temirhaliiev
Type
Primary name variation
Description
Managing Company of the Russian-Chinese Investment Fund for Regional Development
Last name/Name
Temirhaliiev
First name/Name
Rustam
Second name/Name
Ilmirovich
Full name/Name
Rustam Ilmirovich Temirhaliiev
Type
Primary name variation
Description
Managing Company of the Russian-Chinese Investment Fund for Regional Development
Last name/Name
Temirgaliev
First name/Name
Rustam
Second name/Name
Ilmyrovych
Full name/Name
Rustam Ilmyrovych Temirgaliev
Type
Primary name variation
Description
Managing Company of the Russian-Chinese Investment Fund for Regional Development
Full name/Name
Рустам Ильмирович ТЕМИРГАЛИЕВ
Type
Non-Latin script
Full name/Name
Рустам Iльмирович ТЕМIРГАЛIЄВ
Type
Non-Latin script
Citizenships (1)
Country
Ukraine
Birth data (1)
Birthdate
Place
Ulan-Ude, Buryat ASSR
Country
Russian Federation
Notes (2)
As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine.He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.Remains active in supporting separatist actions or policies.
As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Temirgaliev
First name/Name
Rustam
Second name/Name
Ilmirovich
Full name/Name
Temirgaliev Rustam Ilmirovich
Type
Prime alias
Description
Managing Company of the Russian-Chinese Investment Fund for Regional Development
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Temirgaliev
First name/Name
Rustam
Second name/Name
Ilmyrovych
Full name/Name
Temirgaliev Rustam Ilmyrovych
Type
AKA (also known as)
Description
Managing Company of the Russian-Chinese Investment Fund for Regional Development
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Temirhaliiev
First name/Name
Rustam
Second name/Name
Ilmirovich
Full name/Name
Temirhaliiev Rustam Ilmirovich
Type
AKA (also known as)
Description
Managing Company of the Russian-Chinese Investment Fund for Regional Development
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Temirhaliiev
First name/Name
Rustam
Second name/Name
Ilmyrovych
Full name/Name
Temirhaliiev Rustam Ilmyrovych
Type
AKA (also known as)
Description
Managing Company of the Russian-Chinese Investment Fund for Regional Development
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
