Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASELDEROV, Rustam · Rustam Aselderov | [sources] | |||
Other name | ASELDAROV, Rustam · ASILDAROV, Rustam · Abu Mohammad al-Qadari · Abu Muhammad al-Kadarskii · Abu Mukhammad Kadarskiy · | [sources] | |||
Weak alias | Abu Mohammad al-Qadari · Abu Muhammad al-Kadarskii · Abu Mukhammad Kadarskiy · Abu Mukhammad Kadarsky · Abu Mukhammad al-Kadar | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kalmykia, Russia | [sources] | |||
Nationality | not available | [sources] | |||
First name | Rustam | [sources] | |||
Last name | Aseldarov · Aselderov · Asildarov | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-884a54a0bd940be7d4cb2e66a5e53394929f9420
· ofac-18640
· tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |