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ASELDEROV, Rustam

Sanctioned entity

ASELDEROV, Rustam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASELDEROV, Rustam · Rustam Aselderov				[sources]
Other name	Rustam Aseldarov · Rustam Asildarov				[sources]
Weak alias	Abu Mohammad al-Qadari · Abu Muhammad al-Kadarskii · Abu Mukhammad Kadarskiy · Abu Mukhammad Kadarsky · Abu Mukhammad al-Kadar				[sources]
Birth date	1980-01-01 · 1982-12-31				[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	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18640

For experts: raw data explorer

Factsheet Data sources

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