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Rustam MUMINOV

Sanctioned entity

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

Type	Person				[sources]
Name	Muminov Rustam · Rustam MUMINOV · Муминов Рустам Рахимджанович · Муминов Рустам Рахимович · Мумінов Рустам Рахімджанович · 2 more...				[sources]
Alias	Muminov Rustam Rakhimdzhanovych · Рустам МУМИНОВ				[sources]
Birth date	1953-12-26 · 1965				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Russia · Uzbekistan				[sources]
Citizenship	Russia · Uzbekistan				[sources]
First name	Rustam				[sources]
INN	`773600669995`				[sources]
Last name	MUMINOV				[sources]
Passport number	`4501 855878` · `761387737` · `male`				[sources]
Tax Number	`00175978046` · `32612536600020`				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-01	Last processed	2025-12-05	First seen	2025-05-09

Descriptions

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

— Belgian Financial Sanctions, 2025-12-01

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, 2025-10-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

EU Council Official Journal Sanctioned Entities2,858

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

European Union · Council

French National Asset Freezing System5,871

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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Belgian Financial Sanctions8,744

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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: fr-ga-8599 · ua-nsdc-29439-muminov-rustam-rahimdzanovic · eu-oj-c9426f9eeb8875cba5386b43669138619baa111c · eu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb · mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f · be-fod-990fc566459733ca7238e9501d102ded11aa6bbf · NK-WhSesprFenHPce6THx5GQP · eu-fsf-eu-13793-70

For experts: raw data explorer

Factsheet Descriptions Data sources

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