Sarvar ISMAILOV

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  • Visão geral de Sarvar ISMAILOV

    IDRUS1542
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI15469

    Quais outros nomes Sarvar ISMAILOV usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Sarvar ISMAILOVPrimary NameСарвар ИСМАИЛОВ Cyrillic)

    Onde Sarvar ISMAILOV está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    4 Danewood Drive
    London
    United Kingdom
    Eden House
    Al Satwa
    Dubai
    United Arab Emirates

    Quais são os detalhes pessoais de Sarvar ISMAILOV?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 14/03/1995TashkentUzbekistanCyprus75 5267141 Russia passport number
    Male 14/03/1995TashkentUzbekistanCyprusFA0000075 Uzbekistan passport number
    Male 14/03/1995TashkentUzbekistanCyprusK00239193 Cyprus passport number
    Male 14/03/1995TashkentUzbekistanRussia75 5267141 Russia passport number
    Male 14/03/1995TashkentUzbekistanRussiaFA0000075 Uzbekistan passport number
    Male 14/03/1995TashkentUzbekistanRussiaK00239193 Cyprus passport number
    Male 14/03/1995TashkentUzbekistanUzbekistan75 5267141 Russia passport number
    Male 14/03/1995TashkentUzbekistanUzbekistanFA0000075 Uzbekistan passport number
    Male 14/03/1995TashkentUzbekistanUzbekistanK00239193 Cyprus passport number

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0