Sarvar ISMAILOV
Overview of Sarvar ISMAILOV
| ID | RUS1542 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15469 |
What alternative names has Sarvar ISMAILOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Sarvar ISMAILOV | Primary Name | Сарвар ИСМАИЛОВ Cyrillic) |
Where is Sarvar ISMAILOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
4 Danewood Drive London | United Kingdom | ||||
Eden House Al Satwa Dubai | United Arab Emirates |
What are the personal details of Sarvar ISMAILOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Mar 14, 1995 | Tashkent | Uzbekistan | Cyprus | 75 5267141 Russia passport number | |
| Male | Mar 14, 1995 | Tashkent | Uzbekistan | Cyprus | FA0000075 Uzbekistan passport number | |
| Male | Mar 14, 1995 | Tashkent | Uzbekistan | Cyprus | K00239193 Cyprus passport number | |
| Male | Mar 14, 1995 | Tashkent | Uzbekistan | Russia | 75 5267141 Russia passport number | |
| Male | Mar 14, 1995 | Tashkent | Uzbekistan | Russia | FA0000075 Uzbekistan passport number | |
| Male | Mar 14, 1995 | Tashkent | Uzbekistan | Russia | K00239193 Cyprus passport number | |
| Male | Mar 14, 1995 | Tashkent | Uzbekistan | Uzbekistan | 75 5267141 Russia passport number | |
| Male | Mar 14, 1995 | Tashkent | Uzbekistan | Uzbekistan | FA0000075 Uzbekistan passport number | |
| Male | Mar 14, 1995 | Tashkent | Uzbekistan | Uzbekistan | K00239193 Cyprus passport number |
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. - license: CC0