The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15468
What alternative names has Sanjar Zunnurovich ISMAILOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Sanjar Zunnurovich ISMAILOV
Primary Name
What are the personal details of Sanjar Zunnurovich ISMAILOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 29, 1987
Cyprus
Male
Jan 29, 1987
Russia
Male
Jan 29, 1987
United Kingdom
Male
Jan 29, 1987
Uzbekistan
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.