On official sanctions lists
Nurgaliev Rashid Gumarovich
52 names and spellings · found in 27 data sources · on 15 official sanctions lists
Also known as
- Rəşid Nurqaliyev
- Рашыд Гумаравіч Нургаліеў
- Rașid Nurgaliev
- Rachid Nourgaliev
- رشيد نورغالييف
- Rasjid Gumarovitj NURGALIJEV
- NURGALIEV, Rashid Gumarovich
- ラシッド・ヌルガリエフ
- Рашид Нургалиев
- Рашид Нургалієв
- Rašidas Nurgalijevas
- Raszyd Nurgalijew
- Rašid Gumarovič Nurgalijev
- 라시트 누르갈리예프
- Rashid Gumarovich NURGALIEV
- Рашид Гумарович Нургалиев
- 拉希德·努尔加利耶夫
- رشيد نورجالييف
- Rashid Nurgaliev
- Reşid Nurgaliyev
- رشید نورغالییف
- Нургалієв Рашид Гумарович
- Raschid Gumarowitsch Nurgalijew
- Rasid Nurgalijev
- რაშიდ ნურგალიევი
- Нургалиев Рашид Гумарович
- NURGALIEV / NURGALIYEV Rashid Gumarovich
- Rašid Nurgalijev
- ראשיד נורגאלייב
- ラシド・ヌルガリエフ
- Rašid Nurgaliev
- Нургалиев Рашид Гумарович)
- Rashid Nurgaliyev
- NURGALIEV RASHID
- Nurhaliiev Rashyd Humarovych
- Raschid Nurgalijew
- Rashyd Humarovych NURGALIEV
- Нургалиев, Рашид
- 라시드 구마로비치 누르갈리예프
- Reşid Kumaroğlu Nurgaliyev
- 라시드 누르갈리예프
- Rašid Gumarovitš Nurgalijev
- NURGALIYEV, Rashid
- Raszyd Gumarowicz Nurgalijew
- Нургалиев Р.
- Р.Г. Нургалиев
- Нургалиев Р. Г.
- Нургалиев, Рашид Гумарович
- Rašid Gumarovič Nurgaliev
- Rašidas Gumarovičius Nurgalijevas
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 52 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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