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USMANOV, Alisher Burhanovich

Individual · Russia · 8 linked parties

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Record

Kind
Individual
Listed by
United States, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, 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 Burkhanovich Usmanov; Alisher Burkhanovich Usmonov; 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 [CH] Alisher Usmanov is a leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. Usmanov owns the largest stake in his USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Usmanov, directly or through USM, owns and controls assets in key sectors of the Russian economy. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing a substantial source of revenue to the Russian Government. Therefore, he is a leading businessperson operating in Russia as well as a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. [JP] Founder of USM Holdings
Official records
United States
United Kingdom
Australia
Canada
Switzerland
Japan

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