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Rashid Gumarovich Nurgaliev

Sanctioned

Нургалиев Рашид Гумарович

Type

person

Subtype

Country

Kazakhstan

Date of birth

1956-10-08

Listings

2 · 2 Sanctioning jurisdiction

Export

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

Official source conditions

Swiss sanctions consolidated listing

Source ↗

United Kingdom

UKSL

RUS0043

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

Legal bases

United Kingdom

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

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Нургалиев Рашид ГумаровичOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nurgaliev Rashid GumarovichPrimary name
SECO Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rashid Gumarovich NurgalievPrimary name
en
UKSL ↗
Record provenance
ID
RUS0043
SHA-256
a39763ba779f96ac8607c3f6d34e637f4f3ad62f7e091384d899d4cfd0b68702
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Рашид Гумарович НургалиевOriginal script
ru
UKSL ↗
Record provenance
ID
RUS0043
SHA-256
a39763ba779f96ac8607c3f6d34e637f4f3ad62f7e091384d899d4cfd0b68702
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

RUS0043UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0043
SHA-256
a39763ba779f96ac8607c3f6d34e637f4f3ad62f7e091384d899d4cfd0b68702
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
13038OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0043
SHA-256
a39763ba779f96ac8607c3f6d34e637f4f3ad62f7e091384d899d4cfd0b68702
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
Snapshot SHA-256
e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
Snapshot SHA-256
08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
Retrieved
2026-10-17 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
3ad8fb49-824a-4757-959f-2219a8d521a1
Snapshot SHA-256
4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
Snapshot SHA-256
daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
Retrieved
2026-08-20 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
8f590630-c9d6-46ea-b2db-0a3c9090e4db
Snapshot SHA-256
bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
Retrieved
2026-08-18 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
e81140d8-e230-4190-999d-71e779ad20f0
Snapshot SHA-256
150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
ecf4d439-d679-44f2-aec6-ea8b39b3669e
Snapshot SHA-256
e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
18caa1f9-318a-4428-9703-3f41b55e641a
Snapshot SHA-256
c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
d10f97c8-b4e1-4450-8c82-4e587f796dff
Snapshot SHA-256
dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
Retrieved
2026-07-11 03:07 UTC
Original record (JSON)
1956-10-08Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
28200
SHA-256
2b0ef3a41be64777d3a9669cd4cf05d3ea332a989d241ecbb57e1349c970d8cb
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
08/10/1956Birth date
Source not recordedOriginal record not linked

Places

Zhetikara Kazakh Soviet Socialist Republic (now Kazakhstan)Birthplace
Source not recordedOriginal record not linked

Countries and roles

Kazakh Soviet Socialist Republic (now Kazakhstan)Birth
UKSL ↗
Record provenance
ID
RUS0043
SHA-256
a39763ba779f96ac8607c3f6d34e637f4f3ad62f7e091384d899d4cfd0b68702
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)