USMANOV, Alisher Burhanovich SDN — Treasury

Specially Designated Nationals List · Individual · RU,MC · view upstream ↗

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 35283
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU,MC
Aliases tracked: 2

Aliases / AKAs

USMONOV, Alisher
USMANOV, Alisher Burkhanovich

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