President of Ural Mining and Metallurgical Company (UMMC)
Full name/Name
Искандер Кахрамонович МАХМУДОВ
Type
Non-Latin script
Remark
Language: Russian
Birth data (1)
Birthdate
Notes (1)
Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (2)
Status
Historical (last time active at 28.09.2022 20:15)
Last name/Name
MAKHMUDOV
First name/Name
Iskander
Second name/Name
Kakhramonovich
Full name/Name
Iskander Kakhramonovich MAKHMUDOV
Type
Primary name
Description
President of Ural Mining and Metallurgical Company (UMMC)
Status
Historical (last time active at 28.09.2022 20:15)
Full name/Name
МАХМУДОВ Искандер Кахрамонович
Type
Non-Latin script
Remark
Language: Russian
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
