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Rashid Gumarovich NURGALIEV

Sanctioned
Нургалиев Рашид Гумарович
Type
person
Subtype
Country
Russia
Date of birth
1956-10-08
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7663
Asset freezeTravel ban
2023-08-27activeSource
Official source conditions

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Source ↗
United States
SDN
35216
Asset freeze
2022-04-06activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...
Source
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Rashid NURGALIEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7663
    SHA-256
    b2edf126d723680fbaa30c28bf3cd013dac0273dc74dccc92e5076a61a875218
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid NURGALIYEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7663
    SHA-256
    b2edf126d723680fbaa30c28bf3cd013dac0273dc74dccc92e5076a61a875218
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashyd Humarovych NURGALIEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7663
    SHA-256
    b2edf126d723680fbaa30c28bf3cd013dac0273dc74dccc92e5076a61a875218
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Gumarovich NURGALIEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7663
    SHA-256
    b2edf126d723680fbaa30c28bf3cd013dac0273dc74dccc92e5076a61a875218
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nurgaliyev RashidAlias
    OFAC ↗
    Record provenance
    ID
    35216
    SHA-256
    4c91df2190fa3059543c6d978db648ab915d4a447acf3884078520369b7c501d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nurgaliev Rashid GumarovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35216
    SHA-256
    4c91df2190fa3059543c6d978db648ab915d4a447acf3884078520369b7c501d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Нургалиев Рашид ГумаровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35216
    SHA-256
    4c91df2190fa3059543c6d978db648ab915d4a447acf3884078520369b7c501d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7663AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7663
    SHA-256
    b2edf126d723680fbaa30c28bf3cd013dac0273dc74dccc92e5076a61a875218
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35216OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35216
    SHA-256
    d7a39d0a367cdabcfba337cbea76324190807670994f8a6e1b5faa7e89b7b3bd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-10-08Birth date
    Source not recordedOriginal record not linked

Places

  • Zhetikara, KazakhstanBirthplace
    Source not recordedOriginal record not linked
  • Zhetiqara, Kazakhstan; Zhetikara, Kazakhstan; Dzhetigara, KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7663
    SHA-256
    b2edf126d723680fbaa30c28bf3cd013dac0273dc74dccc92e5076a61a875218
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35216
    SHA-256
    4c91df2190fa3059543c6d978db648ab915d4a447acf3884078520369b7c501d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)