Sarvar ISMAILOV

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  • Panoramica di Sarvar ISMAILOV

    IDRUS1542
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito 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.
    ID gruppo OFSI15469

    Quali altri nomi ha utilizzato Sarvar ISMAILOV?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Sarvar ISMAILOVPrimary NameСарвар ИСМАИЛОВ Cyrillic)

    Dove si trova Sarvar ISMAILOV?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    4 Danewood Drive
    London
    United Kingdom
    Eden House
    Al Satwa
    Dubai
    United Arab Emirates

    Quali sono i dettagli personali di Sarvar ISMAILOV?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Male 14 mar 1995TashkentUzbekistanCyprus75 5267141 Russia passport number
    Male 14 mar 1995TashkentUzbekistanCyprusFA0000075 Uzbekistan passport number
    Male 14 mar 1995TashkentUzbekistanCyprusK00239193 Cyprus passport number
    Male 14 mar 1995TashkentUzbekistanRussia75 5267141 Russia passport number
    Male 14 mar 1995TashkentUzbekistanRussiaFA0000075 Uzbekistan passport number
    Male 14 mar 1995TashkentUzbekistanRussiaK00239193 Cyprus passport number
    Male 14 mar 1995TashkentUzbekistanUzbekistan75 5267141 Russia passport number
    Male 14 mar 1995TashkentUzbekistanUzbekistanFA0000075 Uzbekistan passport number
    Male 14 mar 1995TashkentUzbekistanUzbekistanK00239193 Cyprus passport number

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0