Active SanctionpersonID: Q15903801
Rustam Ilmirovich Temirgaliev
Рустам Ильмирович ТЕМИРГАЛИЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Rustam Ilmirovich Temirgaliev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rustam Ilmirovich Temirgaliev |
| Cyrillic Alias | Рустам Ильмирович ТЕМИРГАЛИЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anton Vladimirovich Kolyago
Коляго Антон Володимирович
Galina Vladimirovna Redko
Редько Галина Владимировна
Limited Liability Company Moscow Arms Company
Общество с ограниченной ответственностью "Московская оружейная компания"
Newsfront
Общество с ограниченной ответственностью "МедиаГрупп НьюсФронт"
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Independent Risk Assessment
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