ListsEU Consolidated › eu_fsf-EU.7514.12

Ališer Usmanov

Person on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.7514.12.

Programs

UKR

Names and aliases

Ališer Usmanovprimary
Alisher Burkhanovich USMONOValias (strong)
Алишер Бурханович УСМАНОВalias (strong)
Alisher Burkhanovich USMANOValias (strong)
Alisjer USMANOValias (strong)

Identifiers

National passport55 0314316RU

Details

CountriesUzbekistan Uzbekistan
Birth dates1953-09-09
Birth placesChust UZBEKISTAN

Same name on other lists

Alisher Burhanovich USMANOV (ofac_sdn), Alisher Burkhanovich USMANOV (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.