Marat Khamitovich Usmanov

Sanctioned

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Last update: 03/06/2026

Name: Marat Khamitovich Usmanov

Gender: label.gender.m

Person type: label.person_type.P

Name original: Марат Хамитович УСМАНОВ

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Sanctions

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-	(UK Sanctions List Ref):RUS1661 (UK Statement of Reasons):Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sa
-	(UK Sanctions List Ref):RUS1661. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Marat Khamitov
-	Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has e

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Frequently Asked Questions

1. Does Marat Khamitovich Usmanov have any sanctions?

Yes, Marat Khamitovich Usmanov is sanctioned by:

2. Can I receive AML sanctions alerts on Marat Khamitovich Usmanov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marat Khamitovich Usmanov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.