Ravil Ramilievich Nurgaleev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Ravil Ramilievich Nurgaleev

Gender: label.gender.m

Birth: 1974-10-09 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Ravil Ramilievich Nurgaleev, равиль рамильевич нургалеев

Aliases: равиль рамильевич нургалеев

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ravil Nurgaleev est le directeur général de LLC “Molot-Oruzhie”, une société russe qui conçoit et fabrique pour les forces armées de la Fédération de Russie des armes, en particulier des fusils de la
-	General Director of LLC “Molot-Oruzhie”
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ravil Ramilievich Nurgaleev have any sanctions?

Yes, Ravil Ramilievich Nurgaleev is sanctioned by:

2. Can I receive AML sanctions alerts on Ravil Ramilievich Nurgaleev?

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 Ravil Ramilievich Nurgaleev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.