Sarvar ISMAILOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.07.2022 |
Names (2)
| Last name/Name | ISMAILOV |
|---|---|
| First name/Name | Sarvar |
| Full name/Name | Sarvar ISMAILOV |
| Type | Primary name |
| Full name/Name | Сарвар ИСМАИЛОВ |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Country | United Arab Emirates |
|---|
| Country | United Kingdom |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tashkent |
| Country | Uzbekistan |
Identification documents (2)
| Type | Individual Passport Details: (1) Russia passport number (2) Uzbekistan passport number (3) Cyprus passport number |
|---|
| Type | Individual Passport Number: (1) 75 5267141 (2) FA0000075 (3) K00239193 |
|---|
Notes (2)
| Sarvar ISMAILOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ISMAILOV is related to an involved person. Specifically, ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. |
| Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 03.05.2024 18:15) |
|---|---|
| Last name/Name | ISMAILOV |
| First name/Name | Sarvar |
| Full name/Name | Sarvar ISMAILOV |
| Type | Primary name |
Birth data (1)
| Status | Historical (last time active at 03.05.2024 18:15) |
|---|---|
| Birthdate |
Updated: 30.04.2025. 12:16
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