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USMANOV Marat Khamitovich

Person of interest · Sanctioned entity

USMANOV Marat Khamitovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Marat Khamitovich USMANOV · USMANOV Marat Khamitovich · УСМАНОВ Марат Хамитович · УСМАНОВ Марат Хамітович				[sources]
Other name	Марат Хамитович УСМАНОВ				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Marat				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	USMANOV				[sources]
Second name	Khamitovich				[sources]
Position	Military Commissar of Altai Territory · Военный комиссар Алтайского края · Військовий комісар Алтайського краю				[sources]
Address	656056, Altai Territory, City of Barnaul, 40 St. Pushkin 40				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Altai Territory, st. Pushkin, 40, city of Barnaul	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: ua-nazk-person-24988 · gb-fcdo-rus1661 · gb-hmt-15638 · rupep-person-22659 · ua-nabc-person-24988-usmanov-marat-khamitovich

For experts: raw data explorer

Factsheet Data sources

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