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Alisher Burkhanovich USMANOV

Sanctioned
Ališer Usmanov
Type
person
Subtype
Country
Monaco, Russia, Uzbekistan
Date of birth
1953-09-09
Listings
5 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6751
Asset freezeTravel ban
2022-03-14activeSource
Official source conditions

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Source ↗
European Union
EU FSF
EU.7514.12
Asset freeze
2022-02-28delistedSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/2160
32026R2160:person:673
Asset freeze
2022-02-28delistedSource
United Kingdom
UKSL
RUS0266
Asset freezeDirector disqualificationServices banTravel ban
2022-03-03activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35283
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...
Source
European Union
EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)
Source
European Union
Council Implementing Regulation (EU) 2026/2160regulation 2026/2160 · Annex I
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alisher Burkhanovich USMANOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6751
    SHA-256
    634dd9b074bdf51026405afd9f69d5e12dbf5ed4ee6b848e953afb1a7864fa6e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Usmonov AlisherAlias
    OFAC ↗
    Record provenance
    ID
    35283
    SHA-256
    3f6df0ef3a42e2755eaccb81bd324b497614d286a786583ab0cc28153a72fd80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Usmanov Alisher BurhanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35283
    SHA-256
    3f6df0ef3a42e2755eaccb81bd324b497614d286a786583ab0cc28153a72fd80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Usmanov Alisher BurkhanovichAlias
    OFAC ↗
    Record provenance
    ID
    35283
    SHA-256
    3f6df0ef3a42e2755eaccb81bd324b497614d286a786583ab0cc28153a72fd80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Усманов Алишер БурхановичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35283
    SHA-256
    3f6df0ef3a42e2755eaccb81bd324b497614d286a786583ab0cc28153a72fd80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алишер Бурханович УСМАНОВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.7514.12
    SHA-256
    ccc5086945b0c6f288a4825ce4711c44ddf3503a0e00c98e5b3ed12d5db4e635
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ališer UsmanovAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.7514.12
    SHA-256
    ccc5086945b0c6f288a4825ce4711c44ddf3503a0e00c98e5b3ed12d5db4e635
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alisher Burkhanovich USMONOVAlias
    uz
    EU FSF ↗
    Record provenance
    ID
    EU.7514.12
    SHA-256
    ccc5086945b0c6f288a4825ce4711c44ddf3503a0e00c98e5b3ed12d5db4e635
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alisjer USMANOVAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.7514.12
    SHA-256
    ccc5086945b0c6f288a4825ce4711c44ddf3503a0e00c98e5b3ed12d5db4e635
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alisher Burkhanovich USMANOVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.7514.12
    SHA-256
    ccc5086945b0c6f288a4825ce4711c44ddf3503a0e00c98e5b3ed12d5db4e635
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alisher USMANOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0266
    SHA-256
    5a25d4f3ec9ed3f02fddbdf5a1dcd8a8a12da755d4ebaedef5232e22bc615388
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alisher Burkhanovich USMANOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0266
    SHA-256
    5a25d4f3ec9ed3f02fddbdf5a1dcd8a8a12da755d4ebaedef5232e22bc615388
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алишер Бурханович УСМАНОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0266
    SHA-256
    5a25d4f3ec9ed3f02fddbdf5a1dcd8a8a12da755d4ebaedef5232e22bc615388
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6751AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6751
    SHA-256
    634dd9b074bdf51026405afd9f69d5e12dbf5ed4ee6b848e953afb1a7864fa6e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35283OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35283
    SHA-256
    188bce454740145d560eb07ebd47de5ce26688f2c7d8692798b6424ab915cdc7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1601108019TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35283
    SHA-256
    188bce454740145d560eb07ebd47de5ce26688f2c7d8692798b6424ab915cdc7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55 0314316PASSPORT
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.7514.12
    SHA-256
    ccc5086945b0c6f288a4825ce4711c44ddf3503a0e00c98e5b3ed12d5db4e635
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14210OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0266
    SHA-256
    5a25d4f3ec9ed3f02fddbdf5a1dcd8a8a12da755d4ebaedef5232e22bc615388
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0266UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0266
    SHA-256
    5a25d4f3ec9ed3f02fddbdf5a1dcd8a8a12da755d4ebaedef5232e22bc615388
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/09/1953Birth date
    Source not recordedOriginal record not linked
  • 1953-09-09Birth date
    Source not recordedOriginal record not linked

Places

  • Chust, UzbekistanBirthplace
    Source not recordedOriginal record not linked
  • Chust UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MonacoResidence
    OFAC ↗
    Record provenance
    ID
    35283
    SHA-256
    3f6df0ef3a42e2755eaccb81bd324b497614d286a786583ab0cc28153a72fd80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35283
    SHA-256
    3f6df0ef3a42e2755eaccb81bd324b497614d286a786583ab0cc28153a72fd80
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UzbekistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.7514.12
    SHA-256
    ccc5086945b0c6f288a4825ce4711c44ddf3503a0e00c98e5b3ed12d5db4e635
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0266
    SHA-256
    5a25d4f3ec9ed3f02fddbdf5a1dcd8a8a12da755d4ebaedef5232e22bc615388
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UzbekistanBirth
    UKSL ↗
    Record provenance
    ID
    RUS0266
    SHA-256
    5a25d4f3ec9ed3f02fddbdf5a1dcd8a8a12da755d4ebaedef5232e22bc615388
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)