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RUSLAN ALMETOV

Export controlled

RUSLAN ALMETOV is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RUSLAN ALMETOV				[sources]
Legal form	not available				[sources]
Country	Tajikistan				[sources]
Status	not available				[sources]
Address	734000 UL B. GAFUROV 13, 5, DUSHANBE · DUSHANBE 1, GAFUROV PASS 13				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-08-28	2024-02-24

Data sources

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-00d7f6d373e13fb84fd149455a5d76d81ee98346 · us-bis-2023-08-28-ruslan-almetov · us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17 · trade-csl-a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82

For experts: raw data explorer

Factsheet Descriptions Data sources

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