Search OpenSanctions

Advanced

Rustam Rakhimdzhanovich MUMINOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameMuminov Rustam · Rustam MUMINOV · Rustam Rakhimdzhanovich MUMINOV · Муминов Рустам Рахимджанович · Муминов Рустам Рахимович · 3 more...[sources]
AliasMuminov Rustam Rakhimdzhanovych · МУМИНОВ Рустам · Рустам МУМИНОВ · Рустам Рахимджанович Муминов[sources]
Birth date · [sources]
Place of birthTashkent · Uzbekistan[sources]
Gendermale[sources]
NationalityUnited Kingdom · Israel · Russia · Uzbekistan[sources]
CitizenshipRussia · Uzbekistan[sources]
Country of birthUzbekistan[sources]
First nameRustam · Рустам[sources]
ID NumberINN: 773600669995[sources]
INN773600669995[sources]
Last nameMUMINOV · Muminov · МУМИНОВ[sources]
Passport number4501 855878 · 761387737 · male[sources]
Tax Number00175978046 · 32612536600020[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-10-23)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,990

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,499

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Latvia FIU Sanctions and Asset Freezes207

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

Ukraine NSDC State Register of Sanctions22,211

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,887

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,929

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

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors16,042

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,524

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: gb-hmt-17280 · ua-nsdc-29439-muminov-rustam-rahimdzanovic · NK-bzivo6K8x2t9ug6dtKVTwS · eu-oj-c9426f9eeb8875cba5386b43669138619baa111c · eu-fsf-eu-13793-70 · gb-coh-vw3pds-vwur-75qewqrezloqa · fr-ga-8599 · ch-seco-98330 · gb-fcdo-rus3176 · lv-sanction-1aacb72bb365084e2a230344bc3052dd5407e7aa · NK-WhSesprFenHPce6THx5GQP · be-fod-990fc566459733ca7238e9501d102ded11aa6bbf · mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f

For experts: raw data explorer