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Iskander Kakhramonovich MAKHMUDOV

Sanctioned
Iskandar Kakhramonovic MAKHMUDOV
Type
person
Subtype
Country
Russia
Date of birth
1963-12-05
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8051
Asset freezeTravel ban
2025-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source ↗
United Kingdom
UKSL
RUS1643
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases

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

  • Iskander Kakhramonovich MAKHMUDOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8051
    SHA-256
    6c74de68cae462631aba161bd61146e30cba7d7571f4d3d9fd2c8d8b7c4baaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iskandar Kakhramonovych MAKHMUDOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8051
    SHA-256
    6c74de68cae462631aba161bd61146e30cba7d7571f4d3d9fd2c8d8b7c4baaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iskandar Kakhramonovic MAKHMUDOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8051
    SHA-256
    6c74de68cae462631aba161bd61146e30cba7d7571f4d3d9fd2c8d8b7c4baaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iskander Kakhramonovich MAKHMUDOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1643
    SHA-256
    062bbc54d6f3292f4ee28540e1e7e9dadec317ac13377544f269e8c1df18417a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Искандер Кахрамонович МАХМУДОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1643
    SHA-256
    062bbc54d6f3292f4ee28540e1e7e9dadec317ac13377544f269e8c1df18417a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8051AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8051
    SHA-256
    6c74de68cae462631aba161bd61146e30cba7d7571f4d3d9fd2c8d8b7c4baaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15587OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1643
    SHA-256
    062bbc54d6f3292f4ee28540e1e7e9dadec317ac13377544f269e8c1df18417a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1643UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1643
    SHA-256
    062bbc54d6f3292f4ee28540e1e7e9dadec317ac13377544f269e8c1df18417a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963-12-05Birth date
    Source not recordedOriginal record not linked
  • 05/12/1963Birth date
    Source not recordedOriginal record not linked

Places

  • Bukhara, UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8051
    SHA-256
    6c74de68cae462631aba161bd61146e30cba7d7571f4d3d9fd2c8d8b7c4baaab
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)