Lists › EU 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
Names and aliases
| Ališer Usmanov | primary |
| Alisher Burkhanovich USMONOV | alias (strong) |
| Алишер Бурханович УСМАНОВ | alias (strong) |
| Alisher Burkhanovich USMANOV | alias (strong) |
| Alisjer USMANOV | alias (strong) |
Identifiers
| National passport | 55 0314316 | RU |
Details
| Countries | |
| Birth dates | 1953-09-09 |
| Birth places | Chust 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.