Alisjer USMANOV - Sanctions record
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04.05.2025 20:27:38
Alisjer USMANOV - Sanctions record

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. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.