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1 SapherCheck records found for Person Rustam nurgaliyevich

Registration Number	XQTUSSF6A816
Alias	RUSTAM MINNECHANOW Минниханов, Рустам Нургалиевич Рөстәм Нургали улы Миңнеханов MIñNEXANOV RUSTAM MINNICHANOW RUSTAM NURGALIEVICH MINNIKHANOV Минниханов Р. Н. 鲁斯塔姆·明尼哈诺夫 RUSTAM NURGALIJEVITJ MINNICHANOV RüSTEM NURGALIOğLU MINNIHANOV RUSTAM NURGALIJEWICZ MINNICHANOW RUSTAM MINNIJANOV Рустам Мініханаў Рустем Минниханов MINNICHANOW Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов Минниханов Рустам Нургалиевич 루스탐 누르갈리예비치 민니하노프 Минниханов Р. RUSTAM NURGALIYEVICH MINNIKHANOV Минниханов, Рустам Рустам Нургалиевич Минниханов Минниханов MINNIKHANOV RUSTAM NURGALIYEVICH RöSTäM MINNEXAN RUSTAM NURGALIJEWITSCH MINNICHANOW ルスタム・ミンニハノフ RöSTäM NURğALI ULı MIñNEXANOV RUSTAM NURGALíEVITX MINNIKHàNOV RUSTAM NURGALIEVICI MINNIHANOV ROUSTAM MINNIKHANOV NURGALIYEVICH RUSTAM MINNICHANOV RöSTäM MIñNEXANOV RöSTäM NURGALI ULY MINGNECHANOV RUSTAM MINNIKHANOV
Profile Type	PERSON
Name	Рүстем Нұрғалиұлы Миңнеханов Рустам Нургаліевіч Мініханаў Рустам Миниханов RUSTAM MINNIKHANOV MINNIKHANOV, RUSTAM NURGALIYEVICH 魯斯塔姆·明尼哈諾夫 RöSTäM MIñNEXAN RöSTäM MIñNEXANOF RUSTAM MINNIKHàNOV ルスタン・ミンニハノフ Мінніханов Рустам Нургалійович RöSTäM MINGNEXANOV रुस्तम मिन्निखानोव RUSTAM NURGALIYEVICH MINNIKHANOV رستم مينيخانوف رستم مینیخانوف Рустам Нургалиевич Минниханов Рустам Минниханов 루스탐 민니하노프 MINNIKHANOV RUSTAM NURGALIYEVICH RüSTEM MINNIHANOV RUSTAM NURGALIYEVICH MINNIKHANOV Ռուստամ Միննիխանով RüSTəM MINNEXANOV רוסתם מיניחאנוב RUSTAM NURGALIYEVICH MINNIKHANOV
First Name	RUSTAM NURGALIYEVICH RUSTAM Рустам RUSTAM NURGALIYEVICH
Middle Name	NURGALIYEVICH Нургалиевич
Last Name	Минниханов MINNIKHANOV MINNIKHANOV
Country	RUSSIA FRANCE UNITED ARAB EMIRATES
Nationality	RUSSIA SOVIET UNION
Birth Date	1957-03-01
Birth-Place	NOVIY ARYSH, RYBNO-SLOBODSKIY DISTRICT, TATARSTAN, RUSSIA YAñA ARış
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS PRIME MINISTER OF TATARSTAN (1998-2010) Главы регионов RäIS OF TATARSTAN (2010-) Функционеры «Единой России»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-27
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW TATARSTAN, RUS DUBAI TATARSTAN
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE REPUBLIC OF TATARSTAN. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF THE REPUBLIC OF TATARSTAN (A REGION OF RUSSIA) AND A KEY FIGURE IN REGIONAL POLITICAL CORRUPTION. HE ENSURES SUPPORT FOR VLADIMIR PUTIN'S AGGRESSIVE POLICIES IN ONE OF RUSSIA'S KEY NATIONAL REPUBLICS. HE MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. HE HAS BEEN INVOLVED IN AND FINANCIALLY BENEFITED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE ILLICIT SOURCES OF INCOME TO POLITICIANS, GOVERNMENT OFFICIALS, AND THEIR FAMILIES. THE WIDOW OF HIS LATE SON IREK, ANTONIA GUISHARD, OWNS REAL ESTATE AND BUSINESSES IN SWITZERLAND; HIS SISTER-IN-LAW VENERA GAFAROVA OWNS REAL ESTATE IN FRANCE AND MALTA (AND HOLDS MALTESE CITIZENSHIP). HE IS A MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA SHAPES AND IMPLEMENTS VLADIMIR PUTIN'S POLICIES OF AGGRESSION AGAINST THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE AND SERVES AS THE MAIN SUPPORT FOR THE POLITICAL SYSTEM CONSTRUCTED BY VLADIMIR PUTIN. HE IS A HEAD OF THE REPUBLIC OF TATARSTAN (A REGION OF RUSSIA) AND A KEY FIGURE IN REGIONAL POLITICAL CORRUPTION. HE ENSURES SUPPORT FOR VLADIMIR PUTIN'S AGGRESSIVE POLICIES IN ONE OF RUSSIA'S KEY NATIONAL REPUBLICS. HE MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. HE HAS BEEN INVOLVED IN AND FINANCIALLY BENEFITED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE ILLICIT SOURCES OF INCOME TO POLITICIANS, GOVERNMENT OFFICIALS, AND THEIR FAMILIES. THE WIDOW OF HIS LATE SON IREK, ANTONIA GUISHARD, OWNS PROPERTY AND BUSINESSES IN SWITZERLAND, WHILE HIS SISTER-IN-LAW VENERA GAFAROVA OWNS REAL ESTATE IN FRANCE AND MALTA AND HOLDS MALTESE CITIZENSHIP. HE IS A MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA SHAPES AND IMPLEMENTS VLADIMIR PUTIN'S POLICIES OF AGGRESSION AGAINST THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE, AND SERVES AS THE MAIN SUPPORT FOR VLADIMIR PUTIN'S CONSTRUCTED POLITICAL SYSTEM. MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. THE WIDOW OF HIS LATE SON IREK, ANTONIA GUISHARD, OWNS REAL ESTATE AND BUSINESSES IN SWITZERLAND; HIS SISTER-IN-LAW VENERA GAFAROVA OWNS REAL ESTATE IN FRANCE AND MALTA (AND HAS MALTESE CITIZENSHIP)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35999

3 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1252 Country: Canada Entity: Q983503 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35999 Country: United States Entity: Q983503 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2V8 Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: Q983503 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view