Alisher Burhanovich Usmanov OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 436596237
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- MC;RU
- Aliases tracked
- 3
Aliases / AKAs
- Alisher Burkhanovich Usmanov (a.k.a.)
- Alisher Usmonov (a.k.a.)
- Алишер Бурханович Усманов (a.k.a.)
Run full KYC screen
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