Lists of sanctions
3.129.71.37
20.10.2024 02:22:40

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 RU

Addresses (2)

Country RU
Full address Russia
Country MC
Full address Monaco

Birth data (2)

Birthdate
Place Chust, Uzbekistan
Country UZ

Identification documents (2)

Type Tax ID No.: 1601108019
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.10.2024. 01:15
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