Iskander Kakhramonovich MAKHMUDOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (2)
| 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) |
| 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 |
|---|---|
| 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. 16:15
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