Alisher Burkhanovich USMANOV

Alisher Burkhanovich USMANOV

Overview of Alisher Burkhanovich USMANOV

ID	RUS0266
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his considerable business links and through relationships with significant individuals including President Vladimir Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	14210

What alternative names has Alisher Burkhanovich USMANOV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Alisher Burkhanovich USMANOV		Primary Name	Алишер Бурханович УСМАНОВ
Alisher USMANOV		Primary Name Variation

What are the personal details of Alisher Burkhanovich USMANOV?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Sep 09, 1953	Chust	Uzbekistan	Russia		Founder of USM Holdings

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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