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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ТЕМІРГАЛІЄВ Рустам Ільмирович

Date of Birth: 1976-08-15

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Function: Former Deputy Prime Minister of Crimea.
On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. 
Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
Alias: TEMIRGALIEV Rustam Ilmirovich
Alias: ТЕМИРГАЛИЕВ Рустам Ильмирович
Alias: ТЕМІРГАЛІЄВ Рустам Ільмирович
Alias: TEMIRHALIIEV Rustam Ilmyrovych
Birth: 1976-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TEMІRGALІЄV Rustam Іlmirovich

Date of Birth: 1976-08-15

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Function: Former Deputy Prime Minister of Crimea.
On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. 
Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
Alias: TEMIRGALIEV Rustam Ilmirovich
Alias: ТЕМИРГАЛИЕВ Рустам Ильмирович
Alias: ТЕМІРГАЛІЄВ Рустам Ільмирович
Alias: TEMIRHALIIEV Rustam Ilmyrovych
Birth: 1976-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TEMІRGALІЄV Rustam Іlmirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Function: Former Deputy Prime Minister of Crimea.
On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. 
Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
Alias: TEMIRGALIEV Rustam Ilmirovich
Alias: ТЕМИРГАЛИЕВ Рустам Ильмирович
Alias: ТЕМІРГАЛІЄВ Рустам Ільмирович
Alias: TEMIRHALIIEV Rustam Ilmyrovych
Birth: 1976-08-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions