{"raw_record_id":"9df0174d-da0e-4dba-9d0c-28c133553aa1","external_id":"RUS0043","record_hash":"a39763ba779f96ac8607c3f6d34e637f4f3ad62f7e091384d899d4cfd0b68702","raw_record":{"Names":{"Name":{"Name1":"Rashid","Name2":"Gumarovich","Name6":"Nurgaliev","NameType":"Primary name"}},"UniqueID":"RUS0043","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13038","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Рашид Гумарович Нургалиев"}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"08/10/1956"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Deputy Speaker of the State Duma of the Russian Federation"},"BirthDetails":{"Location":{"TownOfBirth":"Zhetikara","CountryOfBirth":"Kazakh Soviet Socialist Republic (now Kazakhstan)"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}