Statements: Alisher Burkhanovich USMANOV

Canonical ID: Q503147 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesMetalloinvest Founderau_dfat_sanctionsau-dfat-6751-alisher-burkhanovich-usmanov
Person:passportNumber0314316framc_fund_freezesmc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96
Person:passportNumber55 0314316frafr_tresor_gels_avoirfr-ga-4276
Person:passportNumber55 0314316ch_seco_sanctionsch-seco-50771
Person:positionзасновник «USM Holdings».ukrua_nsdc_sanctionsua-nsdc-17296-usmanov-aliser-burhanovic
Person:positionHomme d'affaires russe influentfrafr_tresor_gels_avoirfr-ga-4276
Person:positionHomme d’affaires russe influentframc_fund_freezesmc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96
Person:positionRussian leading businesspersonengeu_fsfeu-fsf-eu-7514-12
Person:positionРосійський підприємець, мільярдерukrua_nsdc_sanctionsua-nsdc-17296-usmanov-aliser-burhanovic
Person:positionRussian leading businesspersonengbe_fod_sanctionseu-fsf-eu-7514-12
Person:positionRussian leading businesspersoneu_travel_banseu-tb-logical-136051
Person:positionFounder of USM Holdingsengjp_mof_sanctionsja-mof-868b2358b15420c26115986a1b0c965feb0193f4
Person:positionFounder of USM Holdingsgb_fcdo_sanctionsgb-fcdo-rus0266
Person:positionchairpersonengwikidataQ503147
Person:positionＵＳＭホールディングス創業者engjp_mof_sanctionsja-mof-868b2358b15420c26115986a1b0c965feb0193f4
Person:religionIslamengwikidataQ503147
Person:secondNameBurkhanovichgb_hmt_sanctionsgb-hmt-14210
Person:secondNameBurkhanovichenggb_fcdo_sanctionsgb-fcdo-rus0266
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4276frafr_tresor_gels_avoirfr-ga-4276
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35283engus_ofac_sdnofac-35283
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ503147
Person:taxNumber1601108019engus_ofac_sdnofac-35283
Person:titleMrext_gb_coh_pscgb-coh-psc-05742647-bhl-pr0hhhlf3e4zgonxipeciie
Person:topicssanctionau_dfat_sanctionsau-dfat-6751-alisher-burkhanovich-usmanov
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4276
Person:topicssanctionus_trade_cslofac-35283
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2f6bcf1b6f8d0e7b2cd122c97a74ec03b1f7b51a
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14210
Person:topicssanctionjpnjp_mof_sanctionsja-mof-868b2358b15420c26115986a1b0c965feb0193f4
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17296-usmanov-aliser-burhanovic
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7514-12
Person:topicspoiru_navalny35Q503147
Person:topicsrole.rcawikidataQ503147
Person:topicspoiru_billionaires_2021Q503147
Person:topicssanctionengus_ofac_sdnofac-35283
Person:topicssanctioneu_travel_banseu-tb-logical-136051
Person:topicsrole.oligarchwd_oligarchsQ503147
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0266
Person:topicspoiwd_curatedQ503147
Person:topicssanctionframc_fund_freezesmc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96
Person:topicssanctioneu_fsfeu-fsf-eu-7514-12
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6rt
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-487-alisher-usmanov
Person:topicssanctionch_seco_sanctionsch-seco-50771
Person:wikidataIdQ503147wikidataQ503147
Person:wikidataIdQ503147ru_billionaires_2021Q503147
Person:wikidataIdQ503147ru_navalny35Q503147
Person:wikidataIdQ503147wd_categoriesQ503147
Person:wikidataIdQ503147wd_curatedQ503147
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