OFAC UID 35283 · SDN · Individual

Alisher Burhanovich USMANOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 3, 2022

Also known as

  • Alisher USMONOV · a.k.a.
  • Alisher Burkhanovich USMANOV · a.k.a.

Addresses

  • Russia
  • Monaco

Identifiers

  • Tax ID No.: 1601108019 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male