USMANOV, Alisher Burhanovich

Individual · Russia · 8 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom, Australia, Canada, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: RU
MC
RU
Also known as: USMONOV, Alisher; USMANOV, Alisher Burkhanovich; Alisher Burkhanovich USMANOV; Alisher USMANOV; Алишер Бурханович Усманов; Alisher Usmanov
Born: 1953-09-09; 09/09/1953; 1953-09-09 00:00:00; 1953/9/9
Nationality: RU, Russia
Identifiers: Tax ID No., 1601108019, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: [UK] Founder of USM Holdings; The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Metalloinvest Founder [CA] Schedule 1, Part 1; Item 543 [JP] Founder of USM Holdings
Official records: United States
United Kingdom
Australia
Canada
Japan