Alisher Burhanovich USMANOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 04.03.2022 |
Names (3)
| Last name/Name | USMANOV |
|---|---|
| First name/Name | Alisher Burhanovich |
| Full name/Name | Alisher Burhanovich USMANOV |
| Type | Name |
| Last name/Name | USMONOV |
|---|---|
| First name/Name | Alisher |
| Full name/Name | Alisher USMONOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | USMANOV |
|---|---|
| First name/Name | Alisher Burkhanovich |
| Full name/Name | Alisher Burkhanovich USMANOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Country | Monaco |
|---|---|
| Full address | Monaco |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Chust, Uzbekistan |
|---|---|
| Country | Uzbekistan |
Identification documents (2)
| Type | Tax ID No.: 1601108019 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 17:15
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