Rustam Faridovich ULUMBEKOV
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 24.02.2023 |
Names (2)
Last name/Name | ULUMBEKOV |
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First name/Name | Rustam |
Second name/Name | Faridovich |
Full name/Name | Rustam Faridovich ULUMBEKOV |
Type | Primary name |
Description | Deputy General Director – Financial Director |
Full name/Name | УЛУМБЕКОВ Рустам Фаридович |
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Type | Non-Latin script |
Remark | Language: Russian |
Citizenships (1)
Country | Russian Federation |
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Birth data (1)
Birthdate | |
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Place | Moscow |
Country | Russian Federation |
Notes (1)
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. |
Additional Financial sanction (1)
Type | Date of restriction determination |
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Trust services | 21.03.2023 |
Historical data
No records
Updated: 01.05.2025. 11:15
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