Active SanctionpersonID: Q357321
Rashid Gumarovich Nurgaliev
Нургалиев Рашид Гумарович)
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Rashid Gumarovich Nurgaliev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rashid Gumarovich Nurgaliev |
| Cyrillic Alias | Нургалиев Рашид Гумарович) |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
German Kulemin
Герман Николаевич КУЛЕМИН
Stanislav Makarov
Станислав Игорьевич МAКАРОВ
Joint Stock Company Moscow Machinebuilding Enterprise Named After V. V.chernyshev
Акционерное Общество «Московское Машиностроительное Предприятие имени В.В. Чернышева»
Joint Stock Company Scientific Research Engineering Institute
Акционерное общество "Научно-исследовательский инженерный институт"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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