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Rustam MUMINOV

Sanctioned entity
TypePerson[sources]
NameRustam MUMINOV · Рустам МУМИНОВ[sources]
Other nameРустам МУМИНОВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityUnited Kingdom · Russia · Uzbekistan[sources]
CountryUnited Kingdom · Russia · Uzbekistan[sources]
First nameRustam[sources]
Last nameMUMINOV[sources]
Passport numbermale[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Rustam Muminov controls Fargona Chemical Plant, an Uzbekistani company. The Fargona Chemical Plant has supplied the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces. Therefore, Rustam Muminov is supporting Russia’s military and industrial complex.

EU Council Official Journal Sanctioned Entities,

Rustam Muminov contrôle Fargona Chemical Plant, une entreprise ouzbèke. Fargona Chemical Plant a fourni de la pulpe de coton à Perm Powder Plant et à Kazan State-Owned Gunpowder Plant, qui l'ont utilisée pour fabriquer des armes destinées aux forces armées russes. Par conséquent, Rustam Muminov apporte un soutien au complexe militaire et industriel de la Russie.

French National Asset Freezing System,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,815

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,864

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: eu-oj-c9426f9eeb8875cba5386b43669138619baa111c · fr-ga-8599 · eu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb

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