Lists of sanctions
3.137.150.203
04.05.2025 16:48:52

Alisjer USMANOV

List

Type Individual
List name European Union
Programs (1) UKR
Listed (4) 14.09.2024
15.09.2023
16.09.2022
28.02.2022
Decision links (4) 13.09.2024, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
15.09.2022, European Union's sanctions document (EN) Download 6.80 €
28.02.2022, European Union's sanctions document (EN) Download 6.12 €

Names (6)

Last name/Name USMANOV
First name/Name Alisher
Second name/Name Burkhanovich
Full name/Name Alisher Burkhanovich USMANOV
Description Russian leading businessperson
Last name/Name Usmanov
First name/Name Ališer
Full name/Name Ališer Usmanov
Last name/Name USMONOV
First name/Name Alisher
Second name/Name Burkhanovich
Full name/Name Alisher Burkhanovich USMONOV
Last name/Name УСМАНОВ
First name/Name Алишер
Second name/Name Бурханович
Full name/Name Алишер Бурханович УСМАНОВ
Last name/Name USMANOV
First name/Name Alisjer
Full name/Name Alisjer USMANOV
Last name/Name Usmanov
First name/Name Ališer
Full name/Name Ališer Usmanov

Birth data (1)

Birthdate
Place Chust
Country Uzbekistan

Identification documents (1)

Type National passport: 55 0314316
Country Russian Federation
Issue date 2
Expiration date 2

Historical data

Names (1)

Status Historical (last time active at 20.09.2022 12:15)
Full name/Name Ališer USMANOV
Updated: 04.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.