Entity record
Rustam Ilmirovich TemirhaliievPerson
Rustam Ilmirovich Temirhaliiev appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Рустам Ильмирович ТЕМИРГАЛИЕВ (Cyrl)
- Рустам Ільмирович ТЕМІРГАЛІЄВ (Cyrl)
- Rustam Ilmyrovych TEMIRHALIIEV
- Rustam Ilmyrovytj TEMIRHALIJEV
- Rustam Ilmirovitj TEMIRGALIJEV
- Рустам Iльмирович ТЕМIРГАЛIЄВ (Cyrl)
- Rustam Ilmyrovych Temirgaliev
- Rustam Ilmirovich Temirhaliiev
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Ulan-Ude, Buryat ASSR; Ulan-Ude, Buryat ASSR, RUSSIAN FEDERATION; Ulan-Ude, Russia
- Nationality
- UA
- Position
- Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister; 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 Company of the Russian-Chinese Investment Fund for Regional Development.; Managing Company of the Russian-Chinese Investment Fund for Regional Development
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- OFSI Group ID
- 12924
- UK Sanctions List Unique ID
- RUS0141
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rustam Ilmirovich Temirhaliiev. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rustam-ilmirovich-temirhaliiev-nk254faef9/
Machine-readable export (FTM + lineage): /people/rustam-ilmirovich-temirhaliiev-nk254faef9/entity.json