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Canonical ID: NK-dvHkMtTLE4jZfoNfsaevYW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Рустам МУМИНОВ | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:alias | Muminov Rustam Rakhimdzhanovych | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:birthDate | 1965 | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:birthDate | 1965 | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
Person:birthDate | 1953-12-26 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:birthDate | 1965 | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:citizenship | uz | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:firstName | Rustam | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:firstName | Rustam | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:gender | male | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-13793-70 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:id | d87fda95d8eeb267bdb794c6ddc54bad77cfa9e0 | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:id | 81dfa7c39cd734e4160ded5ffb420e5ec4982470 | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:id | d25d882d8b68517a5afee290993699f517262a0d | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:id | e8666c25832b4a72838b2958b4ac9a6be2f819ca | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
Person:id | cafd0bf91b73229a9548526df1851939a945752e | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:id | dbd56f83f5f84709eb4bcabfb8e468b8498baf3f | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:innCode | 773600669995 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:lastName | MUMINOV | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:lastName | MUMINOV | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:name | Rustam MUMINOV | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:name | Rustam MUMINOV | eng | eu_fsf | eu-fsf-eu-13793-70 | |||
Person:name | Рустам МУМИНОВ | rus | eu_fsf | eu-fsf-eu-13793-70 | |||
Person:name | Муминов Рустам Рахимович | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:name | Rustam MUMINOV | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
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 | Muminov Rustam | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:name | Мумінов Рустам Рахімджанович | ukr | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | |||
Person:name | Мумінов Рустам Рахімович | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:name | Rustam MUMINOV | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:name | Rustam MUMINOV | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:name | Рустам МУМИНОВ | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:nationality | uz | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:nationality | gb | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:nationality | gb | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:nationality | uz | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:nationality | gb | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:nationality | uz | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
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 | male | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
Person:passportNumber | 761387737 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-c9426f9eeb8875cba5386b43669138619baa111c | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8599 | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||
Person:taxNumber | 00175978046 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:taxNumber | 32612536600020 | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5f9035ec2d5dcd312ac876e523b135fc095dcf1f | |||
Person:topics | sanction | be_fod_sanctions | be-fod-990fc566459733ca7238e9501d102ded11aa6bbf | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29439-muminov-rustam-rahimdzanovic | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13793-70 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8599 | |||