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АНАТОЛИЙ АЛЕКСАНДРОВИЧ УСМАНОВ

Sanction-linked entity

АНАТОЛИЙ АЛЕКСАНДРОВИЧ УСМАНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	АНАТОЛИЙ АЛЕКСАНДРОВИЧ УСМАНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	АНАТОЛИЙ				[sources]
INN	`860801841125`				[sources]
Last name	УСМАНОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-ЗАПОЛЯРНЕФТЬ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-04-07	2006-12-01
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛЖСКАЯ ФИРМА НЕФТЕЗАВОДМОНТАЖ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-26	2010-10-25
Joint Stock Company Salavat Chemical Plant	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЗ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-07-01	2006-11-01