| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Muminov Rustam · Rustam MUMINOV · Rustam Rakhimdzhanovich MUMINOV · Муминов Рустам Рахимджанович · Муминов Рустам Рахимович · | [sources] | |||
| Alias | Muminov Rustam Rakhimdzhanovych · МУМИНОВ Рустам · Рустам МУМИНОВ · Рустам Рахимджанович Муминов | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tashkent · Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Israel · Russia · Uzbekistan | [sources] | |||
| Citizenship | Russia · Uzbekistan | [sources] | |||
| Country of birth | Uzbekistan | [sources] | |||
| First name | Rustam · Рустам | [sources] | |||
| ID Number | INN: 773600669995 | [sources] | |||
| INN | 773600669995 | [sources] | |||
| Last name | MUMINOV · Muminov · МУМИНОВ | [sources] | |||
| Passport number | 4501 855878 · 761387737 · male | [sources] | |||
| Tax Number | 00175978046 · 32612536600020 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-10-23)
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.
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.
Disqualified
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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Latvia · FID
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures.
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France · DGT
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Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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-5f9035ec2d5dcd312ac876e523b135fc095dcf1fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dvHkMtTLE4jZfoNfsaevYW?nested=true
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALLIANCE CAPITAL K/S | Līdzekļi | - | - | |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |