Lists of sanctions
3.149.249.140
29.04.2025 19:39:12

Rustam ASELDEROV

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (8)

Last name/Name ASELDEROV
First name/Name Rustam
Full name/Name Rustam ASELDEROV
Type Name
Last name/Name Abu Mukhammad Kadarskiy
Full name/Name Abu Mukhammad Kadarskiy
Type Alias
Quality Weak
Last name/Name Abu Mohammad al-Qadari
Full name/Name Abu Mohammad al-Qadari
Type Alias
Quality Weak
Last name/Name Abu Muhammad al-Kadarskii
Full name/Name Abu Muhammad al-Kadarskii
Type Alias
Quality Weak
Last name/Name ASELDAROV
First name/Name Rustam
Full name/Name Rustam ASELDAROV
Type Alias
Quality Strong
Last name/Name Abu Mukhammad al-Kadar
Full name/Name Abu Mukhammad al-Kadar
Type Alias
Quality Weak
Last name/Name Abu Mukhammad Kadarsky
Full name/Name Abu Mukhammad Kadarsky
Type Alias
Quality Weak
Last name/Name ASILDAROV
First name/Name Rustam
Full name/Name Rustam ASILDAROV
Type Alias
Quality Strong

Birth data (2)

Birthdate 01 Jan 1980 to 31 Dec 1982
Place Kalmykia, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 19:15
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