Alisher Burkhanovich Usmanov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Russian leading businessperson |
| - | Alisher Usmanov est un homme d’affaires influent pro-Kremlin qui a des intérêts dans des sociétés des secteurs du minerai de fer et de l’acier, des médias, des télécommunications et de l’internet. Sa |
| - | Alisher Usmanov est un homme d’affaires influent qui a des intérêts dans des sociétés des secteurs du minerai de fer et de l’acier, des médias, des télécommunications et de l’internet. Usmanov détient |
| - | Alisher Usmanov est un oligarque pro-Kremlin qui entretient des liens particulièrement étroits avec le président russe Vladimir Poutine. Il a été désigné comme l’un des oligarques préférés de Vladimir |
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| - | (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):Alisher USMANO |
| - | Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his c |
| - | (UK Sanctions List Ref):RUS0266 (UK Statement of Reasons):Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals withi |
| - | 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 |
| - | (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 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian Leading businessperson |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: leading Russian businessperson |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: leading Russian businessperson |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: leading Russian businessperson |
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Adverse media
- https://gestion.pe/mundo/alisher-usmanov-oligarca-ruso-usmanov-niega-acusaciones-alemanas-de-blanqueo-de-dinero-alemania-rmmn-noticia/
- https://www.goal.com/it/notizie/perquisizione-nella-sede-del-bayern-presunto-riciclaggio-di-denaro/bltc383c1ef972407aa
- https://www.sport.es/es/noticias/bundesliga/escandalo-bayern-investigan-posible-lavado-dinero-hoeness-86658144
- https://dailycannon.com/2023/04/usmanov-money-laundering-investigation/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alisher Burkhanovich Usmanov have any sanctions?
Yes, Alisher Burkhanovich Usmanov is sanctioned by:
2. Can I receive AML sanctions alerts on Alisher Burkhanovich 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 Alisher Burkhanovich Usmanov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |