Lists › OFAC SDN › ofac_sdn-35283
Alisher Burhanovich USMANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35283.
Programs
Names and aliases
| Alisher Burhanovich USMANOV | primary |
| Alisher USMONOV | alias (strong) |
| Alisher Burkhanovich USMANOV | alias (strong) |
Identifiers
| Tax ID No. | 1601108019 | Russia |
Details
| Countries |  Monaco  Russia |
| Birth dates | 1953-09-09 |
| Birth places | Chust, Uzbekistan |
| Addresses | Russia; Monaco |
Same name on other lists
Ališer Usmanov (eu_fsf), Alisher Burkhanovich USMANOV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.