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Alisher Burkhanovich USMANOV

Person of interest · Oligarch · Close Associate · Sanctioned entity
TypePerson[sources]
NameALISHER BURHANOVICH USMANOV · Alicher Ousmanov · Alischer Burchanowitsch Usmanow · Aliser Uszmanov · Alisher Burhanovich Usmanov · 40 more...[sources]
Other nameALISHER BURKHANOVICH USMANOV · ALISHER USMONOV · Alicher Bourkhanovitch Ousmanov · Alischer Usmanow · Alisher B. Usmanov · 42 more...[sources]
Birth date[sources]
Place of birthChust · Chust Uzbekistan · Chust, UZBEKISTAN · Chust, Uzbekistan · Tchoust : OUZBÉKISTAN · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryMonaco · Russia · Uzbekistan[sources]
CitizenshipRussia · Soviet Union · Uzbekistan[sources]
Country of birthUzbekistan[sources]
First nameALISHER BURHANOVICH · Alisher · Alisher Burkhanovich · Alisjer · Ališer · 2 more...[sources]
ID Number55 0314316[sources]
INN770400254003[sources]
Last nameUSMANOV · USMONOV · Usmanov · Usmonov · УСМАНОВ · 1 more...[sources]
Middle nameBurhanovich · Burkhanovich · Бурханович[sources]
Passport number0314316 · 55 0314316[sources]
PatronymicBurkhanovich · БУРХАНОВИЧ · Бурханович[sources]
Second nameBurkhanovich[sources]
Tax Number1601108019[sources]
TitleMr[sources]
Wikidata IDQ503147[sources]
PositionFounder of USM Holdings · Homme d'affaires russe influent · Homme d’affaires russe influent · Russian leading businessperson · chairperson · 3 more...[sources]
EducationAcademy of Finance (1997-) · Finance University under the Government of the Russian Federation (-1997) · Moscow State Institute of International Relations (1970-1976)[sources]
ReligionIslam[sources]
EthnicityUzbeks[sources]
AddressCurzon Square 4, W1J 7FW London[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Metalloinvest Founder

Australian Sanctions Consolidated List,

Largest holding: steel giant Metalloinvest. Owner of business daily “Kommersant”.

Belgian Financial Sanctions,

Function: leading Russian businessperson

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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”.

EU Financial Sanctions Files (FSF),

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”.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Founder of Metalloinvest

New Zealand Russia Sanctions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Uzbek-born Russian businessman and oligarch (1953–)

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

French National Asset Freezing System5,253

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

EU Consolidated Travel Bans4,171

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,700

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


Source data IDs: NK-nt5zwuSYmsAh9mtukUa4K8 · ofac-35283 · mc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96 · ua-nsdc-17296-usmanov-aliser-burhanovic · acf-45ea2b3a68914aa8d4d039374b64849924401bcd · ca-sema-russia-1-543 · eu-fsf-eu-7514-12 · acf-53067e6cc459ca0ef45ae8de9807216d776c5a55 · acf-48b75761aee4d846a8e29879fba353bb6bae783e · nz-ru-ind-487 · ru-inn-770400254003 · gb-fcdo-rus0266 · acf-2872f2517b31d8aa509517fce308afd36fffc16f · ua-nazk-person-19 · ca-sema-2f6bcf1b6f8d0e7b2cd122c97a74ec03b1f7b51a · ca-sema-1-543-ru-alisher-burkhanovich-usmanov · gb-coh-psc-05742647-bhl-pr0hhhlf3e4zgonxipeciie · ja-mof-868b2358b15420c26115986a1b0c965feb0193f4 · ua-nabc-person-19-usmanov-alisher-burkhanovich · fr-ga-4276 · usgsa-s4mrky6rt · gb-hmt-14210 · gb-coh-psc-06805907-j-j1jg59zoo-i7kopyunywdtiaw · au-dfat-6751-alisher-burkhanovich-usmanov · nz-ru-ind-487-alisher-usmanov · eu-tb-logical-136051 · ca-sema-1-part-1-543-ru-alisher-burkhanovich-usmanov · ch-seco-50771

For experts: raw data explorer