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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

USMANOV Alisjer

Date of Birth: 1953-09-09

Type: individual

Updated: 2026-09-05 06:01:46

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