Rustam Ilmirovich Temirgaliev

Rustam Ilmirovich Temirgaliev

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Rustam Ilmirovich Temirgaliev 概述

    IDRUS0141
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID12924

    Rustam Ilmirovich Temirgaliev 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Rustam Ilmirovich TemirgalievPrimary nameРустам Iльмирович ТЕМIРГАЛIЄВ
    Rustam Ilmyrovych TemirgalievPrimary name variationРустам Ильмирович ТЕМИРГАЛИЕВ
    Rustam Ilmirovich TemirhaliievPrimary name variation
    Rustam Ilmyrovych TemirhaliievPrimary name variation

    Rustam Ilmirovich Temirgaliev 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1976年8月15日Ulan-Ude, Buryat ASSRRussian SFSR, (now Russian Federation)UkraineManaging Company of the Russian-Chinese Investment Fund for Regional Development

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0