Rustam Nurgaliyevich MINNIKHANOV

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Rustam Nurgaliyevich MINNIK…Rustam Nurgaliyevich …Rustam Nurgaliyevich …Autonomous Sanctions …Rustam Nurgaliyevich …Rustam Nurgaliyevich …Руста́м Нургали́евич …1, Part 1Rustam Nurgaliyevich …Rustam Nurgaliyevich …RUSSIA-EO14024Tatarstan, RussiaMoscow, RussiaFranceDubai, United Arab Em…
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 81812026-07-23Unknown source
CA · 1, Part 1:1252:rustam nurgaliyevich minnikhanovUnknown source
OFAC · 359992026-07-30U.S. Treasury OFAC

AU · entry 8181

list version published 2026-07-23
Recorded nameKind
Rustam Nurgaliyevich MINNIKHANOVPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 20880",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025",
    "Committees: Autonomous (Russia)",
    "Control Date: 45834",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025"
  ]
}

CA · entry 1, Part 1:1252:rustam nurgaliyevich minnikhanov

list version published —
Recorded nameKind
Rustam Nurgaliyevich MINNIKHANOVPrimary name
Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы МиңнехановAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-04-05",
    "DateOfBirthOrShipBuildDate: 1957-03-01",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 35999

list version published 2026-07-30
Recorded nameKind
Rustam Nurgaliyevich MINNIKHANOVPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Tatarstan, Russia
  • Moscow, Russia
  • France
  • Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Tatarstan, Russia",
    "Moscow, Russia",
    "France",
    "Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Rustam Nurgaliyevich MINNIKHANOV — sanctions list record (AU, CA, OFAC) — Tapewire