---
title: "Rustam MUMINOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c0227ef-ba9c-41ec-8a45-069eef080d10
json: https://whiteintel.dev/api/public/dossier/6c0227ef-ba9c-41ec-8a45-069eef080d10
jurisdiction: IL
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rustam MUMINOV

**Type:** Person  
**Jurisdiction:** IL  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c0227ef-ba9c-41ec-8a45-069eef080d10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c0227ef-ba9c-41ec-8a45-069eef080d10  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Rustam MUMINOV](https://whiteintel.dev/entity/af3f54ae-f10b-59ad-b77c-61f68061862e)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-dvHkMtTLE4jZfoNfsaevYW/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rustam MUMINOV**. Human view: https://whiteintel.dev/entity/6c0227ef-ba9c-41ec-8a45-069eef080d10 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c0227ef-ba9c-41ec-8a45-069eef080d10._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._