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Sanctions Screening

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Screening Results

Sanctioned Entity Found

USMANOV Alisher Burkhanovich

Date of Birth: 1953-09-09

Type: individual

Updated: 2026-09-10 18:02:36

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 Burkhanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 17:15:00

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

Alisher Burkhanovich USMANOV

Date of Birth: 1953-09-09

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Position: Founder of USM Holdings
Nationality: Russia
Birthplace: Chust, Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS0266. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect Alisher USMANOV (hereafter USMANOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) USMANOV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Putin, including through obtaining a financial benefit and other material benefit from that person. 2) USMANOV has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling USM Holdings which is itself and through its subsidiaries Metalloinvest and Megafon, carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and information, communication and digital technologies sectors. 3) USMANOV is a member of USM Holdings, which is an involved person by virtue of its ownership and control of two persons; Metalloinvest which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Megafon which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication and digital technologies sectors. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv