{"raw_record_id":"b7ec70ae-d228-4efc-9232-40b5ec47e3a5","external_id":"RUS0141","record_hash":"0050f810df7d3c5c8fa28ddb122daa5841ccd099ef49350819d4be62cef762df","raw_record":{"Names":{"Name":[{"Name1":"Rustam","Name2":"Ilmirovich","Name6":"Temirgaliev","NameType":"Primary name"},{"Name1":"Rustam","Name2":"Ilmyrovych","Name6":"Temirgaliev","NameType":"Primary name variation"},{"Name1":"Rustam","Name2":"Ilmirovich","Name6":"Temirhaliiev","NameType":"Primary name variation"},{"Name1":"Rustam","Name2":"Ilmyrovych","Name6":"Temirhaliiev","NameType":"Primary name variation"}]},"UniqueID":"RUS0141","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12924","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Рустам Iльмирович ТЕМIРГАЛIЄВ"},{"NameNonLatinScript":"Рустам Ильмирович ТЕМИРГАЛИЕВ"}]},"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":"15/08/1976"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Managing Company of the Russian-Chinese Investment Fund for Regional Development"},"BirthDetails":{"Location":{"TownOfBirth":"Ulan-Ude, Buryat ASSR","CountryOfBirth":"Russian SFSR, (now Russian Federation)"}},"Nationalities":{"Nationality":"Ukraine"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. 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"}