Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALISHER BURHANOVICH USMANOV · Alicher Ousmanov · Alischer Burchanowitsch Usmanow · Aliser Uszmanov · Alisher Burhanovich Usmanov · | [sources] | |||
Other name | ALISHER BURKHANOVICH USMANOV · ALISHER USMONOV · Alicher Bourkhanovitch Ousmanov · Alischer Usmanow · Alisher B. Usmanov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chust · Chust Uzbekistan · Chust, UZBEKISTAN · Chust, Uzbekistan · Tchoust : OUZBÉKISTAN · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Monaco · Russia · Uzbekistan | [sources] | |||
Citizenship | Russia · Soviet Union · Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | ALISHER BURHANOVICH · Alisher · Alisher Burkhanovich · Alisjer · Ališer · | [sources] | |||
ID Number | 55 0314316 | [sources] | |||
INN | 770400254003 | [sources] | |||
Last name | USMANOV · USMONOV · Usmanov · Usmonov · УСМАНОВ · | [sources] | |||
Middle name | Burhanovich · Burkhanovich · Бурханович | [sources] | |||
Passport number | 0314316 · 55 0314316 | [sources] | |||
Patronymic | Burkhanovich · БУРХАНОВИЧ · Бурханович | [sources] | |||
Second name | Burkhanovich | [sources] | |||
Tax Number | 1601108019 | [sources] | |||
Title | Mr | [sources] | |||
Wikidata ID | Q503147 | [sources] | |||
Position | Founder of USM Holdings · Homme d'affaires russe influent · Homme d’affaires russe influent · Russian leading businessperson · chairperson · | [sources] | |||
Education | Academy of Finance (1997-) · Finance University under the Government of the Russian Federation (-1997) · Moscow State Institute of International Relations (1970-1976) | [sources] | |||
Religion | Islam | [sources] | |||
Ethnicity | Uzbeks | [sources] | |||
Address | Curzon Square 4, W1J 7FW London | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ch-seco-50771
· eu-tb-logical-136051
· ca-sema-2f6bcf1b6f8d0e7b2cd122c97a74ec03b1f7b51a
· ja-mof-868b2358b15420c26115986a1b0c965feb0193f4
· acf-45ea2b3a68914aa8d4d039374b64849924401bcd
· gb-hmt-14210
· nz-ru-ind-487-alisher-usmanov
· fr-ga-4276
· NK-nt5zwuSYmsAh9mtukUa4K8
· ua-nabc-person-19-usmanov-alisher-burkhanovich
· ca-sema-1-part-1-543-ru-alisher-burkhanovich-usmanov
· ua-nsdc-17296-usmanov-aliser-burhanovic
· ru-inn-770400254003
· nz-ru-ind-487
· ca-sema-1-543-ru-alisher-burkhanovich-usmanov
· gb-fcdo-rus0266
· acf-2872f2517b31d8aa509517fce308afd36fffc16f
· mc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96
· ua-nazk-person-19
· gb-coh-psc-05742647-bhl-pr0hhhlf3e4zgonxipeciie
· eu-fsf-eu-7514-12
· usgsa-s4mrky6rt
· acf-48b75761aee4d846a8e29879fba353bb6bae783e
· au-dfat-6751-alisher-burkhanovich-usmanov
· acf-53067e6cc459ca0ef45ae8de9807216d776c5a55
· ca-sema-russia-1-543
· ofac-35283
· gb-coh-psc-06805907-j-j1jg59zoo-i7kopyunywdtiaw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Demetrios Serghides Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
The Sister Trust Sanctioned entity | - | - | - | |
Savoler Development Limited Sanctioned entity | - | - | - | |
CURZON SQUARE LIMITED Sanctioned entity | - | |||
ООО "КОММЕРСАНТЪ ХОЛДИНГ" | 100 | - | ||
Limited Liability Company Forum Sanctioned entity | - | - | - | |
Limited Liability Company Forum Sanctioned entity | 50 | - | ||
ООО "ИНТЕЛЛЕКТУАЛЬНЫЕ РЕСУРСЫ" | - | |||
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 49 | - | ||
Company | - | |||
Miramonte Investments Limited Sanctioned entity | - | - | - | |
Bourkhan Sanctioned entity | - | - | - | |
WINDFEL PROPERTIES LIMITED Sanctioned entity | - | - | - | |
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | - | - | - | |
Dilbar Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД А.УСМАНОВА | Руководитель юридического лица | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gulbakhor ISMAILOVA Sanctioned entity | sibling | - | - | |
Irina Viner-Usmanova Politician · Sanctioned entity | spouse | |||
Saodat Narzieva Sanctioned entity | sibling | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
55 0314316 | Russia | passport | |||
55 0314316 | Russia | National passport | - | - | |
55 0314316 | Russia | National passport | - | - |