Rustam Faridovich ULUMBEKOV
Overview of Rustam Faridovich ULUMBEKOV
| ID | RUS1793 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Rustam ULUMBEKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15827 |
What alternative names has Rustam Faridovich ULUMBEKOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Rustam Faridovich ULUMBEKOV | Primary Name | УЛУМБЕКОВ Рустам Фаридович (Russian / Cyrillic) |
What are the personal details of Rustam Faridovich ULUMBEKOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | May 10, 1966 | Moscow | Russia | Russia | Deputy General Director – Financial Director |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0