ISMAILOV Sanjar Zunnurovich JSON

Племянник Алишера Усманова, который активно поддерживает политику российского правительства по дестабилизации Украины.

Племінник Алішера Усманова, який активно підтримує політику російського уряду щодо дестабілізації України.

Nephew of Alisher Usmanov, who actively supports the Russian government's policy of destabilizing Ukraine.

Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1541[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonSanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

Ukraine NABC Sanctions Tracker7,407

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

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-15468 · ua-nabc-person-22864-ismailov-sanjar-zunnurovich

[raw]Type
Person

[raw]Name
ISMAILOV Sanjar Zunnurovich · Sanjar Zunnurovich ISMAILOV

[raw]Nationality
Cyprus · Russia · Uzbekistan

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Sanjar

[raw]Gender
male

[raw]Last name
ISMAILOV

[raw]Modified on

[raw]Other name
ІСМАЇЛОВ Санжар Зуннурович · ИСМАИЛОВ Санжар Зуннурович

[raw]Place of birth
unknown · невідомо · неизвестно

[raw]Position
Невідомо · Неизвестно

[raw]Second name
Zunnurovich

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity