on8.ai

On official sanctions lists

Rashid Borispievich Temrezov

43 names and spellings · found in 12 data sources · on 3 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

  • Темрезов Рашид Бориспійович
  • ТЕМРЕЗОВ Рашид Бориспієвич
  • Рашид Бориспиевич Темрезов
  • ラシド・テムレゾフ
  • რაშიდ ტემრეზოვი
  • Рашыд Барыспіевіч Цямрэзаў
  • Rašid Temrezov
  • Rəşid Temrezov
  • رشید تمرزوف
  • Темрезов Рашид Бориспиевич
  • राशिद टिमरिजोव
  • 拉希德·塔穆雷佐夫
  • Raschid Temresow
  • Rashid Borisovich TEMREZOV
  • Rasjid Temrezov
  • Raszyd Tiemriezow
  • TEMREZOV Rashid Borispievich
  • Temrezov Rashid
  • Ρασίντ Τεμρέζοφ
  • TEMREZOV, Rashid Borispievich
  • Raixid Temrezov
  • Temrezov Rashid Borispiyevich
  • Rashid Temrezov
  • Raschid Borissowitsch Temresow
  • Temrezov Rashyd Boryspiiovych
  • Темрезов Р. Б.
  • Rashid Borispiyevich Temrezov
  • Р. Б. Темрезов
  • Темрезов, Рашид Бориспиевич
  • Рашид Борисович Темрезов
  • Raszyd Borispijewicz Tiemriezow
  • Темрезов Рашид Бориспевич
  • Темрезов, Рашид Бориспевич
  • Темрезов Рашид Борисович
  • Темрезов, Рашид Борисович
  • Рашид Темрезов
  • Рашид Бориспевич Темрезов
  • Rashid B. Temrezov

Named on 3 official sanctions lists

  • 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

  • 43 names and spellings
  • 3 identifiers (passport, tax and registration numbers)
  • 2 addresses
  • 2 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.

See the full profile with a free account

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.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales