Statements: Rustam MUMINOV

Canonical ID: NK-WhSesprFenHPce6THx5GQP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasРустам МУМИНОВfrafr_tresor_gels_avoirfr-ga-8599
Person:birthDate1965frafr_tresor_gels_avoirfr-ga-8599
Person:birthDate1965framc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
Person:birthDate1965eu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:birthDate1965eu_journal_sanctionseu-oj-c9426f9eeb8875cba5386b43669138619baa111c
Person:countrygbeu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:countryrueu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:countryuzeu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:firstNameRustamfrafr_tresor_gels_avoirfr-ga-8599
Person:firstNameRustamframc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8599
Person:gendermaleframc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
Person:idcafd0bf91b73229a9548526df1851939a945752eframc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
Person:idd87fda95d8eeb267bdb794c6ddc54bad77cfa9e0frafr_tresor_gels_avoirfr-ga-8599
Person:ide42187b4c396d7dea824146bcac7020423ed1194eu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:ide8666c25832b4a72838b2958b4ac9a6be2f819caeu_journal_sanctionseu-oj-c9426f9eeb8875cba5386b43669138619baa111c
Person:lastNameMUMINOVfrafr_tresor_gels_avoirfr-ga-8599
Person:lastNameMUMINOVframc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
Person:nameRustam MUMINOVeu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:nameRustam MUMINOVfrafr_tresor_gels_avoirfr-ga-8599
Person:nameРустам МУМИНОВeu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:nameРустам МУМИНОВeu_journal_sanctionseu-oj-c9426f9eeb8875cba5386b43669138619baa111c
Person:nameRustam MUMINOVeu_journal_sanctionseu-oj-c9426f9eeb8875cba5386b43669138619baa111c
Person:nameRustam MUMINOVframc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
Person:nationalityuzframc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
Person:nationalityuzfrafr_tresor_gels_avoirfr-ga-8599
Person:nationalitygbfrafr_tresor_gels_avoirfr-ga-8599
Person:nationalityruframc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-8599
Person:nationalitygbframc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
Person:notesRustam 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_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:notesRustam 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.frafr_tresor_gels_avoirfr-ga-8599
Person:passportNumbermaleeu_journal_sanctionseu-oj-c9426f9eeb8875cba5386b43669138619baa111c
Person:passportNumbermaleeu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:programIdEU-UKReu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8599
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8599frafr_tresor_gels_avoirfr-ga-8599
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-c9426f9eeb8875cba5386b43669138619baa111c
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:topicssanctioneu_journal_sanctionseu-oj-d28e9c7eec67fa5b802a530672866aae3ee18edb
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8599
Person:topicssanctionframc_fund_freezesmc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f
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