USMANOV, Alisher Burhanovich

Individual · Russia · 8 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

RU
MC
RU

Also known as

USMONOV, Alisher; USMANOV, Alisher Burkhanovich

Born

1953-09-09

Nationality

RU

Identifiers

Tax ID No., 1601108019, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM Entity, Moscow
• THE SISTER TRUST Entity, Switzerland
• LIMITED LIABILITY COMPANY FORUM Entity, Moscow
• WINDFEL PROPERTIES LIMITED Entity, Limassol
• SAVOLER DEVELOPMENT LIMITED Entity, Limassol
• MIRAMONTE INVESTMENTS LIMITED Entity, Limassol
• DILBAR Vessel, Cayman Islands
• M-IABU Aircraft, Russia