Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALISHER BURHANOVICH USMANOV · Alicher Ousmanov · Alischer Burchanowitsch Usmanow · Aliser Uszmanov · Alisher Burhanovich Usmanov · | [sources] | |||
Other name | ALISHER BURKHANOVICH USMANOV · ALISHER USMONOV · Alicher Bourkhanovitch Ousmanov · Alischer Usmanow · Alisher B. Usmanov · | [sources] | |||
Weak alias | Usmanow · Усманов, · アリシェル・ブルハノヴィチ・ウスマノフ · アリシェル・ブルハノヴィッチ・ウスマノフ · 阿利舍尔·乌斯马诺夫 · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chust · Chust Uzbekistan · Chust, UZBEKISTAN · Chust, Uzbekistan · Tchoust : OUZBÉKISTAN · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Monaco · Russia · Uzbekistan | [sources] | |||
Citizenship | Russia · Soviet Union · Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | ALISHER BURHANOVICH · Alisher · Alisher Burkhanovich · Alisjer · Ališer · | [sources] | |||
ID Number | 55 0314316 | [sources] | |||
INN | 770400254003 | [sources] | |||
Last name | USMANOV · USMONOV · Usmanov · Usmonov · УСМАНОВ · | [sources] | |||
Middle name | Burhanovich · Burkhanovich · Бурханович | [sources] | |||
Passport number | 0314316 · 55 0314316 | [sources] | |||
Patronymic | Burkhanovich · БУРХАНОВИЧ · Бурханович | [sources] | |||
Second name | Burkhanovich | [sources] | |||
Tax Number | 1601108019 | [sources] | |||
Title | Mr | [sources] | |||
Wikidata ID | Q503147 | [sources] | |||
Position | Founder of USM Holdings · Homme d'affaires russe influent · Homme d’affaires russe influent · Russian leading businessperson · chairperson · | [sources] | |||
Education | Academy of Finance (1997-) · Finance University under the Government of the Russian Federation (-1997) · Moscow State Institute of International Relations (1970-1976) | [sources] | |||
Religion | Islam | [sources] | |||
Ethnicity | Uzbeks | [sources] | |||
Address | Curzon Square 4, W1J 7FW London | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Metalloinvest Founder
Largest holding: steel giant Metalloinvest. Owner of business daily “Kommersant”.
Function: leading Russian businessperson
Alisher Usmanov is a leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. Usmanov owns the largest stake in his USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Usmanov, directly or through USM, owns and controls assets in key sectors of the Russian economy. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing a substantial source of revenue to the Russian Government. Therefore, he is a leading businessperson operating in Russia as well as a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alisher Usmanov has particularly close ties to the President of the Russian Federation, Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov is reputed to have acted on behalf of the President of the Russian Federation in a number of business deals of political and strategic importance. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of the Russian Federation and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Usmanov is also the exclusive owner of the business daily Kommersant. When he took control of the business daily “Kommersant”, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine.
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”.
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”.
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 la participation la plus importante dans la holding USM, un conglomérat mondial d’entreprises métallurgiques, minières, de télécommunications et de technologie, qui comprend Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon et d’autres actifs. Usmanov, directement ou par l’intermédiaire d’USM, possède et contrôle des actifs dans des secteurs clés de l’économie russe. Sa principale holding est le géant de l’acier Metalloinvest qui, avec d’autres sociétés, est actif dans le secteur minier et fournit une source substantielle de revenus pour le gouvernement russe. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Alisher Usmanov entretient des liens particulièrement étroits avec le président de la Fédération de Russie, Vladimir Poutine. Il a été désigné comme l’un des hommes d’affaires influents préférés de Vladimir Poutine. Il est considéré comme l’un des hommes d’affaires officiels de la Russie chargés de gérer les flux financiers mais dont la position dépend de la volonté du président. Usmanov est réputé avoir agi au nom du président de la Fédération de Russie dans le cadre d’un certain nombre d’accords commerciaux d’importance politique et stratégique. Il entretient également des liens étroits avec Dmitri Medvedev, le vice-président du Conseil de sécurité de la Fédération de Russie et ancien président et Premier ministre de la Russie, qui a bénéficié de l’utilisation personnelle de résidences luxueuses contrôlées par Usmanov. Il a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Usmanov est également le propriétaire exclusif du quotidien économique Kommersant. Lorsqu’il a pris le contrôle du quotidien économique “Kommersant”, la liberté de la rédaction a été restreinte et le journal a adopté une position manifestement pro-Kremlin. Sous Usmanov, le Kommersant a publié un article propagandiste anti-ukrainien de Dmitri Medvedev, dans lequel l’ancien président de la Russie affirmait qu’il était inutile d’engager des pourparlers avec les autorités ukrainiennes actuelles, qui, selon lui, étaient sous contrôle étranger direct. Il a donc soutenu activement les politiques de déstabilisation de l’Ukraine menées par le gouvernement russe.
Founder of Metalloinvest
Mentioned in 2018 CAATSA report on Russian oligarchs
Uzbek-born Russian businessman and oligarch (1953–)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-coh-psc-06805907-j-j1jg59zoo-i7kopyunywdtiaw
· gb-fcdo-rus0266
· eu-tb-logical-136051
· ch-seco-50771
· ca-sema-1-543-ru-alisher-burkhanovich-usmanov
· ca-sema-russia-1-543
· nz-ru-ind-487-alisher-usmanov
· NK-nt5zwuSYmsAh9mtukUa4K8
· acf-2872f2517b31d8aa509517fce308afd36fffc16f
· mc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96
· eu-fsf-eu-7514-12
· ja-mof-868b2358b15420c26115986a1b0c965feb0193f4
· gb-coh-psc-05742647-bhl-pr0hhhlf3e4zgonxipeciie
· ca-sema-1-part-1-543-ru-alisher-burkhanovich-usmanov
· acf-53067e6cc459ca0ef45ae8de9807216d776c5a55
· acf-45ea2b3a68914aa8d4d039374b64849924401bcd
· acf-48b75761aee4d846a8e29879fba353bb6bae783e
· nz-ru-ind-487
· fr-ga-4276
· ua-nazk-person-19
· ru-inn-770400254003
· au-dfat-6751-alisher-burkhanovich-usmanov
· ua-nsdc-17296-usmanov-aliser-burhanovic
· usgsa-s4mrky6rt
· ca-sema-2f6bcf1b6f8d0e7b2cd122c97a74ec03b1f7b51a
· ofac-35283
· gb-hmt-14210
· ua-nabc-person-19-usmanov-alisher-burkhanovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
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Agent | Role | Start date | End date | |
Demetrios Serghides Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Miramonte Investments Limited Sanctioned entity | - | - | - | |
Dilbar Sanctioned entity | - | - | - | |
ООО "КОММЕРСАНТЪ ХОЛДИНГ" | 100 | - | ||
CURZON SQUARE LIMITED Sanctioned entity | - | |||
Bourkhan Sanctioned entity | - | - | - | |
ООО "ИНТЕЛЛЕКТУАЛЬНЫЕ РЕСУРСЫ" | - | |||
The Sister Trust Sanctioned entity | - | - | - | |
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 49 | - | ||
Savoler Development Limited Sanctioned entity | - | - | - | |
Limited Liability Company Forum Sanctioned entity | - | - | - | |
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | - | - | - | |
WINDFEL PROPERTIES LIMITED Sanctioned entity | - | - | - | |
Company | - | |||
Limited Liability Company Forum Sanctioned entity | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД А.УСМАНОВА | Руководитель юридического лица | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Irina Viner-Usmanova Politician · Sanctioned entity | spouse | |||
Saodat Narzieva Sanctioned entity | sibling | - | - | |
Gulbakhor ISMAILOVA Sanctioned entity | sibling | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
55 0314316 | Russia | passport | |||
55 0314316 | Russia | National passport | - | - | |
55 0314316 | Russia | National passport | - | - |