Rustam Muminov

Sanctioned

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Last update: 01/06/2026

Name: Rustam Muminov

Gender: label.gender.m

Birth: 1965

Nationality: GBR, RUS, UZB

Person type: label.person_type.P

Other names: Rustam Muminov, рустам муминов

Aliases: рустам муминов

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Sanctions

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-	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 utili
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Frequently Asked Questions

1. Does Rustam Muminov have any sanctions?

Yes, Rustam Muminov is sanctioned by:

2. Can I receive AML sanctions alerts on Rustam Muminov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rustam Muminov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.