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Individual9 sanctions listsRussiaIsraelUnited KingdomUZ

Rustam MUMINOV

First seen May 9, 2025 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Rustam MUMINOV
Entity Type
Individual (Person)
Countries
Russia, Israel, United Kingdom, UZ
OpenSanctions ID
NK-dvHkMtTLE4jZfoNfsaevYW
Date of Birth
Jan 1, 1965
Place of Birth
Tashkent
Gender
male
First Seen
May 9, 2025
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Rustam MUMINOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • ch_seco_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • lv_fiu_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Муминов Рустам Рахимович
Мумінов Рустам Рахімджанович
Rustam Rakhimdzhanovich MUMINOV
Рустам МУМИНОВ
Muminov Rustam
Мумінов Рустам Рахімович
Муминов Рустам Рахимджанович
Рустам Рахимджанович Муминов
МУМИНОВ Рустам
Muminov Rustam Rakhimdzhanovych

Identification Numbers

TypeNumber
Passport4501 855878
Passport761387737

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.