Active SanctionpersonID: Q15903801
Rustam Ilmirovich Temirgaliev
Темиргалиев Рустам Ильмирович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Rustam Ilmirovich Temirgaliev is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | Темиргалиев Рустам Ильмирович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oljga (Olga) Gryaznova
Грязнова Ольга Петровна
Aliaksandr Uladzimiravich Palulekh
Александр Владимирович ПОЛУЛЕХ
Concern Radio-electronic Technologies, Joint Stock Company Microtechnology
Акционерное Общество «Микротехника»
Choe Chun Yong
Чое Чун Ёнг
Due Diligence Inquiry
Independent Risk Assessment
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