{"raw_record_id":"d52c6fce-f548-4c19-82df-bf745c28b3f1","external_id":"RUS3176","record_hash":"d49b4a66929807b73cb024ba96aedc85827267ba11f172eb96daacdf6a968862","raw_record":{"Names":{"Name":{"Name1":"Rustam","Name2":"Rakhimdzhanovich","Name6":"MUMINOV","NameType":"Primary Name"}},"UniqueID":"RUS3176","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2025","OFSIGroupID":"17280","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Рустам Рахимджанович Муминов","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"18/12/2025","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"26/12/1953"},"BirthDetails":{"Location":{"TownOfBirth":"Tashkent","CountryOfBirth":"Uzbekistan"}},"Nationalities":{"Nationality":["Russia","Uzbekistan","Israel"]},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierAdditionalInformation":"INN: 773600669995"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State has reasonable grounds to suspect that Rustam Rakhimdzhanovich MUMINOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or makings available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}