Alisher Burkhanovich USMANOV

Alisher Burkhanovich USMANOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alisher Burkhanovich USMANOV 概述

    IDRUS0266
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID14210

    Alisher Burkhanovich USMANOV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Alisher Burkhanovich USMANOVPrimary NameАлишер Бурханович УСМАНОВ
    Alisher USMANOVPrimary Name Variation

    Alisher Burkhanovich USMANOV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1953年9月09日Chust UzbekistanRussiaFounder of USM Holdings

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0