Rustam Ilmyrovych Temirhaliiev

Sanctioned

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Last update: 02/06/2026

Name: Rustam Ilmyrovych Temirhaliiev

Gender: label.gender.m

Birth: 1976-08-15 oulan-oudé, république socialiste soviétique autonome bouriate, république socialiste fédérative soviétique de russie

Nationality: UKR, RUS

Person type: label.person_type.P

Name original: Рустам Iльмирович ТЕМIРГАЛIЄВ, Рустам Ильмирович ТЕМИРГАЛИЕВ

Other names: Rustam Ilmirovich Temirgaliev, рустам Iльмирович темiргалiєв, Rustam Ilmyrovych Temirhaliiev, рустам ильмирович темиргалиев, рустам ільмирович теміргалієв, Rustam Ilmyrovytj Temirhalijev, Rustam Ilmirovitj Temirgalijev, Rustam Ilmyrovych Temirgaliev, Rustam Ilmirovich Temirhaliiev, Temirgaliev Rustam Ilmirovich

Aliases: Rustam Ilmyrovych Temirhaliiev, рустам ильмирович темиргалиев, рустам Iльмирович темiргалiєв

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	En tant qu’ancien vice-Premier ministre de Crimée, M. TEMIRGALIEV a joué un rôle significatif dans le cadre de l’adoption par le "Conseil suprême" des décisions relatives au "référendum" du 16 mars 20
-	En tant qu’ancien vice-Premier ministre de Crimée, M. TEMIRGALIEV a joué un rôle significatif dans le cadre de l’adoption par le “Conseil suprême” des décisions relatives au “référendum” du 16 mars 20
-	Former Deputy Prime Minister of Crimea. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Former General Director of the Managing C
-	(UK Sanctions List Ref):RUS0141 (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘
-	(UK Sanctions List Ref):RUS0141 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decision
-	(UK Sanctions List Ref):RUS0141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As former Depu
-	Former Deputy Minister of Crimea. On 11 June 2014 he resigned from his function as 'First Deputy Prime Minister' of the so-called 'Republic of Crimea'.
-	As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integ
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Developmen
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Frequently Asked Questions

1. Does Rustam Ilmyrovych Temirhaliiev have any sanctions?

Yes, Rustam Ilmyrovych Temirhaliiev is sanctioned by:

2. Can I receive AML sanctions alerts on Rustam Ilmyrovych Temirhaliiev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rustam Ilmyrovych Temirhaliiev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.