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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

УСМАНОВ Алишер Бурханович

Date of Birth: 1953-09-09

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 90

Information:

Remark: Biggest shareholder of USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Largest holding: steel giant Metalloinvest.
Owner of business daily “Kommersant”.
Function: Russian leading businessperson
Alias: USMONOV Alisher Burkhanovich
Alias: УСМАНОВ Алишер Бурханович
Alias: USMANOV Alisher Burkhanovich
Alias: USMANOV Alisjer
Alias: Usmanov Ališer
Birth: 1953-09-09
ID Document: 55 0314316 (passport-National passport)  (valid from 2019-12-06 to 2029-12-06)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

USMANOV Alisher Burhanovich

Date of Birth: 1953-09-09

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 09 Sep 1953; POB Chust, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1601108019 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

USMANOV Alisher Burhanovich

Date of Birth: 1953-09-09

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 80

Information:

Remark: Biggest shareholder of USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Largest holding: steel giant Metalloinvest.
Owner of business daily “Kommersant”.
Function: Russian leading businessperson
Alias: USMONOV Alisher Burkhanovich
Alias: УСМАНОВ Алишер Бурханович
Alias: USMANOV Alisher Burkhanovich
Alias: USMANOV Alisjer
Alias: Usmanov Ališer
Birth: 1953-09-09
ID Document: 55 0314316 (passport-National passport)  (valid from 2019-12-06 to 2029-12-06)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

USMANOV Alisher Burhanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 22:36:28

Accuracy: 80

Information:

Remark: Biggest shareholder of USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Largest holding: steel giant Metalloinvest.
Owner of business daily “Kommersant”.
Function: Russian leading businessperson
Alias: USMONOV Alisher Burkhanovich
Alias: УСМАНОВ Алишер Бурханович
Alias: USMANOV Alisher Burkhanovich
Alias: USMANOV Alisjer
Alias: Usmanov Ališer
Birth: 1953-09-09
ID Document: 55 0314316 (passport-National passport)  (valid from 2019-12-06 to 2029-12-06)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions