Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RUSTAM MAGOMEDOVICH ASELDEROV

Date of Birth: 1981-03-09

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

Nationality: Russia
Passport: 8208 No. 555627 ((Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.)
Birthplace: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aselderov Rustam Magomedovich

Date of Birth: 1981-03-09

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

Information:

Remark: Original script
Alias: Асельдеров Рустам Магомедович
Alias: Aselderov Rustam Magomedovich
Birth: 1981-03-09
ID Document: 8208 No. 555627 (passport-National passport) (Russian passport number 8208 No. 555627,issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aselderov Rustam Magomedovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

Information:

Remark: Original script
Alias: Асельдеров Рустам Магомедович
Alias: Aselderov Rustam Magomedovich
Birth: 1981-03-09
ID Document: 8208 No. 555627 (passport-National passport) (Russian passport number 8208 No. 555627,issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions