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Individual9 sanctions listsUnited KingdomRussiaIsraelUZ

Rustam MUMINOV

First seen May 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Rustam MUMINOV
Entity Type
Individual (Person)
Countries
United Kingdom, Russia, Israel, UZ
OpenSanctions ID
NK-dvHkMtTLE4jZfoNfsaevYW
Date of Birth
Dec 26, 1953
Place of Birth
Tashkent
Gender
male
First Seen
May 9, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • lv_fiu_sanctions
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

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

Identification Numbers

TypeNumber
Passport4501 855878
Passport761387737
Passportmale

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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.