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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: 2026-06-19 07:01:22

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

Усманов Алишер Бурханович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 06:13:23

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/usmanov

USMANOV Alisher Burhanovich

Date of Birth: 1953-09-09

Type: individual

Updated: 2026-06-19 07:01:22

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: 2026-06-19 07:01:22

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: 2026-06-19 07:01:22

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: 2026-06-19 06:13:23

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/usmanov