Search OpenSanctions

Advanced

Marat Khamitovich Usmanov

Person of interest · Sanctioned entity
Marat Khamitovich Usmanov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMarat Khamitovich USMANOV · Marat Khamitovich Usmanov · USMANOV Marat Khamitovich · Марат Хамитович Усманов · УСМАНОВ Марат Хамитович · 1 more...[sources]
Other nameUsmanov Marat Hamitovich · Usmanov Marat Hamitovič · Usmanov Marat Khamitovich · Usmanov Marat Xamitovich · Марат Хамитович УСМАНОВ · 1 more...[sources]
Birth date[sources]
Place of birthOrenburg · Оренбург[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMarat · Марат[sources]
INN220102584392[sources]
KeywordsВище військове керівництво рф[sources]
Last nameUSMANOV · Usmanov · Усманов[sources]
PatronymicKhamitovich · Хамитович[sources]
Second nameKhamitovich[sources]
PositionMilitary Commissar of Altai Territory · Military Commissariat of the Altai Krai (military commissar of the Altai krai) · Военный комиссар Алтайского края · Военный комиссариат Алтайского края (военный комиссар Алтайского края) · Військовий комісар Алтайського краю[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-15638 · ua-nazk-person-24988 · rupep-person-22659 · ua-nabc-person-24988-usmanov-marat-khamitovich

For experts: raw data explorer