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Canonical ID: NK-dvHkMtTLE4jZfoNfsaevYW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | МУМИНОВ Рустам | rus | ch_seco_sanctions | ch-seco-98330 | |||
Person:alias | Muminov Rustam Rakhimdzhanovych | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:alias | Рустам Рахимджанович Муминов | rus | gb_fcdo_sanctions | gb-fcdo-rus3176 | |||
Person:alias | Рустам Рахимджанович Муминов | eng | gb_hmt_sanctions | gb-hmt-17280 | |||
Person:alias | Рустам МУМИНОВ | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:birthCountry | uz | gb_hmt_sanctions | gb-hmt-17280 | ||||
Person:birthDate | 1953-12-26 | gb_fcdo_sanctions | gb-fcdo-rus3176 | ||||
Person:birthDate | 1965 | fr_tresor_gels_avoir | fr-ga-8599 | ||||
Person:birthDate | 1965 | ch_seco_sanctions | ch-seco-98330 | ||||
Person:birthDate | 1953-12-26 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:birthDate | 1965 | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | ||||
Person:birthDate | 1953-12-26 | gb_hmt_sanctions | gb-hmt-17280 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:birthDate | 1965 | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
Person:birthPlace | Uzbekistan | eng | gb_fcdo_sanctions | gb-fcdo-rus3176 | |||
Person:birthPlace | Tashkent | eng | gb_hmt_sanctions | gb-hmt-17280 | |||
Person:birthPlace | Tashkent | eng | gb_fcdo_sanctions | gb-fcdo-rus3176 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:citizenship | uz | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:createdAt | 2025-12-18 | gb_hmt_sanctions | gb-hmt-17280 | ||||
Person:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98330 | ||||
Person:firstName | Rustam | ch_seco_sanctions | ch-seco-98330 | ||||
Person:firstName | Rustam | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:firstName | Rustam | eng | gb_fcdo_sanctions | gb-fcdo-rus3176 | |||
Person:firstName | Rustam | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:firstName | Rustam | eng | gb_hmt_sanctions | gb-hmt-17280 | |||
Person:firstName | Рустам | rus | ch_seco_sanctions | ch-seco-98330 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | ||||
Person:gender | male | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-98330 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8599 | ||||
Person:id | 3ce912c0a30fe48ca2b5dff936049ae28bf753d5 | eu_fsf | eu-fsf-eu-13793-70 | ||||
LegalEntity:id | da18e94f3a0eef95e92ca1a67adf9360e8934567 | lv_fiu_sanctions | lv-sanction-1aacb72bb365084e2a230344bc3052dd5407e7aa | ||||
Person:id | cafd0bf91b73229a9548526df1851939a945752e | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | ||||
Person:id | 287bf42875a12a2972799c7fab90083d0bf6e942 | ch_seco_sanctions | ch-seco-98330 | ||||
Person:id | 29578de6892f2fca69015cce2f8e621a1d1b6ce3 | gb_fcdo_sanctions | gb-fcdo-rus3176 | ||||
Person:id | 225910b749dab6795d9ae098a15a5e3c8628cb79 | gb_fcdo_sanctions | gb-fcdo-rus3176 | ||||
Person:id | f0de648981f02ffc347aea70b1f7577b32c84b46 | gb_fcdo_sanctions | gb-fcdo-rus3176 | ||||
Person:id | 2ba3f39a0d996b1b867a155f315f004876f8eb2d | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:id | dbd56f83f5f84709eb4bcabfb8e468b8498baf3f | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:id | e8666c25832b4a72838b2958b4ac9a6be2f819ca | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
Person:id | b8fae0d48a70f8d37c7c6ab6ad86e2fef7fa8ac9 | gb_fcdo_sanctions | gb-fcdo-rus3176 | ||||
Person:id | 472723e18bf846e3e8fd9e9b5b5379e1f80099b5 | gb_hmt_sanctions | gb-hmt-17280 | ||||
Person:id | bdbbad0c4c6c16b56f300410071786633246f85a | fr_tresor_gels_avoir | fr-ga-8599 | ||||
Person:idNumber | INN: 773600669995 | eng | gb_hmt_sanctions | gb-hmt-17280 | |||
Person:innCode | 773600669995 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:lastName | MUMINOV | eng | gb_fcdo_sanctions | gb-fcdo-rus3176 | |||
Person:lastName | MUMINOV | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:lastName | MUMINOV | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:lastName | МУМИНОВ | rus | ch_seco_sanctions | ch-seco-98330 | |||
Person:lastName | Mumiov | ch_seco_sanctions | ch-seco-98330 | ||||
Person:lastName | MUMINOV | eng | gb_hmt_sanctions | gb-hmt-17280 | |||
Person:modifiedAt | 2025-12-18 | gb_hmt_sanctions | gb-hmt-17280 | ||||
Person:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98330 | ||||
Person:name | Рустам МУМИНОВ | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:name | Rustam MUMINOV | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:name | Муминов Рустам Рахимович | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:name | Рустам МУМИНОВ | rus | eu_fsf | eu-fsf-eu-13793-70 | |||
Person:name | Mumiov Rustam | ch_seco_sanctions | ch-seco-98330 | ||||
Person:name | Rustam MUMINOV | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:name | Rustam Rakhimdzhanovich MUMINOV | eng | gb_hmt_sanctions | gb-hmt-17280 | |||
Person:name | Muminov Rustam | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:name | Rustam Rakhimdzhanovich MUMINOV | eng | gb_fcdo_sanctions | gb-fcdo-rus3176 | |||
Person:name | Мумінов Рустам Рахімджанович | ukr | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | |||
Person:name | Rustam MUMINOV | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
LegalEntity:name | Rustam MUMINOV | lv_fiu_sanctions | lv-sanction-1aacb72bb365084e2a230344bc3052dd5407e7aa | ||||
Person:name | Рустам МУМИНОВ | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
Person:name | Муминов Рустам Рахимджанович | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:name | Rustam MUMINOV | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
Person:name | Мумінов Рустам Рахімович | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:name | Rustam MUMINOV | eng | eu_fsf | eu-fsf-eu-13793-70 | |||
Person:nationality | uz | ch_seco_sanctions | ch-seco-98330 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-98330 | ||||
Person:nationality | uz | gb_hmt_sanctions | gb-hmt-17280 | ||||
Person:nationality | il | gb_hmt_sanctions | gb-hmt-17280 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-17280 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:nationality | uz | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:nationality | gb | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:nationality | gb | fr_tresor_gels_avoir | fr-ga-8599 | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-8599 | ||||
Person:nationality | uz | fr_tresor_gels_avoir | fr-ga-8599 | ||||
Person:nationality | gb | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | ||||
Person:nationality | il | gb_fcdo_sanctions | gb-fcdo-rus3176 | ||||
Person:nationality | uz | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus3176 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | ||||
Person:nationality | uz | gb_fcdo_sanctions | gb-fcdo-rus3176 | ||||
Person:nationality | gb | ch_seco_sanctions | ch-seco-98330 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-98330 | ||||
Person:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:passportNumber | 4501 855878 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:passportNumber | 761387737 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:passportNumber | male | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-98330 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||