Lists of sanctions
18.191.176.81
16.11.2024 17:31:07

Marat Khamitovich USMANOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 30.11.2022

Names (2)

Last name/Name USMANOV
First name/Name Marat
Second name/Name Khamitovich
Full name/Name Marat Khamitovich USMANOV
Type Primary name
Description Military Commissar of Altai Territory
Full name/Name Марат Хамитович УСМАНОВ
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 6

Identification documents (1)

Type Individual NI Details: TIN 2225028954

Notes (1)

Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 15.11.2024. 20:15
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