Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alicher Ousmanov · Alischer Burchanowitsch Usmanow · Aliser Uszmanov · Alisher Burhanovich Usmanov · Alisher Burkhanovich USMANOV · 38 more... | [sources] | |||
Other name | Alicher Bourkhanovitch Ousmanov · Alischer Usmanow · Alisher B. Usmanov · Alisher Burhonovich Usmonov · Alisher Burkhanovich Usmanov · 39 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chust · Chust, UZBEKISTAN · Chust, Uzbekistan · Tchoust, URSS · г. Чуст, Узбекистан · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom · Russia · Soviet Union · Uzbekistan | [sources] | |||
Country | Monaco · Russia · Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | Alisher · Alisher Burkhanovich · Alisjer · Ališer · АЛИШЕР · 2 more... | [sources] | |||
ID Number | 55 0314316 | [sources] | |||
INN | 770400254003 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | USMANOV · USMONOV · Usmanov · Usmonov · УСМАНОВ · 1 more... | [sources] | |||
Middle name | Burkhanovich | [sources] | |||
Passport number | 55 0314316 | [sources] | |||
Patronymic | 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 · Russian businessman, billionaire, founder of USM Holdings · Russian leading businessperson · chairperson · 5 more... | [sources] | |||
Education | Academy of Finance (1997-) · Finance University under the Government of the Russian Federation (-1997) · Moscow State Institute of International Relations (1970-1976) · Moscow State University (1976-) | [sources] | |||
Religion | Islam | [sources] | |||
Ethnicity | Ozbek | [sources] | |||
Address | Curzon Square 4, W1J 7FW London | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (FBK) · non-official source
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · United Kingdom · UK Companies House
eu-fsf-eu-7514-12
· ca-sema-1-543-ru-alisher-burkhanovich-usmanov
· NK-nt5zwuSYmsAh9mtukUa4K8
· acf-2872f2517b31d8aa509517fce308afd36fffc16f
· gb-hmt-14210
· ja-mof-868b2358b15420c26115986a1b0c965feb0193f4
· acf-45ea2b3a68914aa8d4d039374b64849924401bcd
· au-dfat-6751-alisher-burkhanovich-usmanov
· acf-48b75761aee4d846a8e29879fba353bb6bae783e
· acf-53067e6cc459ca0ef45ae8de9807216d776c5a55
· ofac-35283
· eu-tb-logical-136051
· ca-sema-russia-1-543
· ru-inn-770400254003
· gb-coh-psc-05742647-bhl-pr0hhhlf3e4zgonxipeciie
· ua-nabc-person-19-usmanov-alisher-burkhanovich
· fr-ga-4276
· ch-seco-50771
· gb-coh-psc-06805907-j-j1jg59zoo-i7kopyunywdtiaw
· ua-nazk-person-19
· ua-nsdc-17296-usmanov-aliser-burhanovic
· nz-ru-ind-487
· nz-ru-ind-487-alisher-usmanov
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Serghides Demetrios | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД А.УСМАНОВА | Руководитель юридического лица | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Irina Viner | spouse | - | ||
Narzieva Saodat | sibling | - | - | |
Gulbakhor ISMAILOVA | sibling | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
55 0314316 | Russia | National passport | - | - | |
55 0314316 | Russia | passport | |||
55 0314316 | Russia | National passport | - | - |