Rustam Usmanovich Muradov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [CAN.RUSSIA] - Measures against Russia | |
| - | Former Commander of the Eastern Military District, former Deputy Commander of the Southern Military District. In July 2022 he was named Commander of Russia's group of forces "Vostok". |
| - | Rustam Muradov est colonel général et premier commandant en chef adjoint des forces terrestres de la Russie. Il a également été commandant du district militaire oriental. Auparavant, il était commanda |
| - | Rustam Muradov est lieutenant général et commandant adjoint du district militaire méridional de la Russie, qui a pris part à des actions militaires contre l’Ukraine. L’Ukraine est récemment devenue la |
| - | Rustam Muradov est colonel général et ancien commandant du district militaire oriental. Auparavant, il était commandant adjoint du district militaire méridional, qui a pris part à des actions militair |
| - | Rustam Muradov est colonel général et commandant du district militaire oriental depuis le 7 octobre 2022. Auparavant, il était commandant adjoint du district militaire méridional, qui a pris part à de |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Colonel General, Commander of the Eastern Military District, former Deputy commander of the Southern M |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Colonel General, former Commander of the Eastern Military District, former Deputy commander o |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Colonel General, former Commander of the Eastern Military District, former Deputy commander of the Sou |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Colonel General, former Commander of the Eastern Military District, former Deput |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Colonel General, First Deputy Commander-in-Chief of the Ground Forces of Russia, Former Commander of t |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Colonel General, First Deputy Commander-in-Chief of the Ground Forces of Russia, Former Comma |
| - | (UK Sanctions List Ref):RUS0768. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant Gen |
| - | Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered |
| - | (UK Sanctions List Ref):RUS0768 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0768 (UK Statement of Reasons):Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Dep |
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Frequently Asked Questions
1. Does Rustam Usmanovich Muradov have any sanctions?
Yes, Rustam Usmanovich Muradov is sanctioned by:
2. Can I receive AML sanctions alerts on Rustam Usmanovich Muradov?
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 Usmanovich Muradov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |