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OFAC UID 35216 · SDN · Individual

Rashid Gumarovich NURGALIEV

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Apr 6, 2022

Also known as

Rashid NURGALIYEV · a.k.a.

Addresses

Russia

Identifiers

Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male