Lists of sanctions
18.189.186.247
28.11.2024 14:38:46

Sanjar Zunnurovich ISMAILOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 26.07.2022

Names (1)

Last name/Name ISMAILOV
First name/Name Sanjar
Second name/Name Zunnurovich
Full name/Name Sanjar Zunnurovich ISMAILOV
Type Primary name

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Notes (1)

Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022.

Additional Financial sanction (1)

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

Historical data

Birth data (1)

Status Historical (last time active at 02.08.2022 17:15)
Birthdate
Updated: 28.11.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.