Rashid Gumarovich NURGALIEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	06.04.2022

Names (2)

Last name/Name	NURGALIEV
First name/Name	Rashid Gumarovich
Full name/Name	Rashid Gumarovich NURGALIEV
Type	Name

Last name/Name	NURGALIYEV
First name/Name	Rashid
Full name/Name	Rashid NURGALIYEV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (4)

Birthdate	1956-10-08

Place	Zhetiqara, Kazakhstan
Country	Kazakhstan

Place	Zhetikara, Kazakhstan
Country	Kazakhstan

Place	Dzhetigara, Kazakhstan
Country	Kazakhstan

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 06.05.2025. 18:16

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