Rasjid Gumarovitj Nurgalijev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Member and, since February 2023, First Deputy Secretary of the Security Council of the Russian Federation. |
| - | En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l'élaboration de la politique du gouvernement russe menaç |
| - | Membre et, depuis février 2023, premier secrétaire adjoint du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de s |
| - | |
| - | (UK Sanctions List Ref):RUS0043 (UK Statement of Reasons):Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides a |
| - | (UK Sanctions List Ref):RUS0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Permanent member and Deputy Secretary of the Security Council of the Russian Federation.As a |
| - | Gender: male. Member of the Security Council of the Russian Federation. Involved in shaping the policy of the Russian Government. |
| - | Permanent member of the Security Council of the Russian Federation |
| - | (UK Sanctions List Ref):RUS0043. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Permanent memb |
| - | Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was |
| [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. |
| - | |
| - | Date of listing: 25.7.2014 |
| - | Date of listing: 25.7.2014 |
| - | Date of listing: 25.7.2014 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Rasjid Gumarovitj Nurgalijev sanciones internacionales?
Sí, Rasjid Gumarovitj Nurgalijev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rasjid Gumarovitj Nurgalijev?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Rasjid Gumarovitj Nurgalijev:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |