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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Rashid Gumarovich NURGALIEV

Date of Birth: 1956-10-08

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Position: Deputy Speaker of the State Duma of the Russian Federation
Birthplace: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0043. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Rashid Gumarovich NURGALIEV

Date of Birth: 1956-10-08

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Function: Member and, since February 2023, First Deputy Secretary of the Security Council of the Russian Federation.
Alias: NURGALIEV Rashid Gumarovich
Alias: НУРГАЛИЕВ Рашид Гумарович
Alias: NURGALIJEV Rasjid Gumarovitj
Birth: 1956-10-08

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

NURGALIEV Rashid Gumarovich

Date of Birth: 1956-10-08

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 08 Oct 1956; POB Zhetiqara, Kazakhstan; alt. POB Zhetikara, Kazakhstan; alt. POB Dzhetigara, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NURGALIEV Rashid Gumarovich

Date of Birth: 1956-10-08

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 75

Information:

Function: Member and, since February 2023, First Deputy Secretary of the Security Council of the Russian Federation.
Alias: NURGALIEV Rashid Gumarovich
Alias: НУРГАЛИЕВ Рашид Гумарович
Alias: NURGALIJEV Rasjid Gumarovitj
Birth: 1956-10-08

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

NURGALIEV Rashid Gumarovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 75

Information:

Function: Member and, since February 2023, First Deputy Secretary of the Security Council of the Russian Federation.
Alias: NURGALIEV Rashid Gumarovich
Alias: НУРГАЛИЕВ Рашид Гумарович
Alias: NURGALIJEV Rasjid Gumarovitj
Birth: 1956-10-08

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