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Ulumbekov Rustam Faridovich

Person of interest · Sanctioned entity

Ulumbekov Rustam Faridovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rustam Faridovich ULUMBEKOV · ULUMBEKOV Rustam Faridovich · Ulumbekov Rustam Faridovich · Ulumbekov Rustam Faridovych · УЛУМБЕКОВ Рустам Фаридович · 2 more...				[sources]
Other name	Ulumbekov Rustam · УЛУМБЕКОВ Рустам Фаридович · Улумбеков Рустам Фаридович · Улумбеков Рустам Фарідович				[sources]
Birth date	1966-05-10				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russian Federation · г. Москва, Российская Федерация · м. Москва, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Rustam				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	ULUMBEKOV				[sources]
Second name	Faridovich				[sources]
Position	Deputy General Director - Financial Director / Member of the Board JSC "AIR AND SPACE DEFENSE CONCERN "ALMAZ-ANTEY" (TIN 7731084175) · Deputy General Director – Financial Director · Top Management of State Owned Companies · Заместитель генерального директора – финансовый директор / член правления АО "КОНЦЕРН ВКО "АЛМАЗ - АНТЕЙ" (ИНН 7731084175) · Заступник генерального директора – фінансовий директор/член правління АТ "КОНЦЕРН ПКО "АЛМАЗ - АНТЕЙ" (ІПН 7731084175) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-02-15

Descriptions

Deputy General Director of JSC Concern VKO "Almaz-Antey"

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-21879-ulumbekov-rustam-faridovic · ua-nabc-person-5846-ulumbekov-rustam-faridovich · ua-nazk-person-5846 · gb-hmt-15827 · acf-10d3a8de804c55402703c54f62c752e228219b45 · gb-fcdo-rus1793

For experts: raw data explorer

Factsheet Descriptions Data sources

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