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USMANOV Alisher Burkhanovich

Type:Individual

Also Known As

УСМАНОВ Алішер БурхановичУСМАНОВ Алишер Бурханович

SANCTIONED INDIVIDUAL

Sanctioned by 12 jurisdictions

AustraliaBelgiumCanadaEuropean UnionFranceJapanMonacoNew ZealandSwitzerlandTaiwanUnited KingdomUnited States

Alisher Usmanov is sanctioned as a leading Russian businessperson with particularly close ties to President Vladimir Putin. He controls major strategic assets, including the steel giant Metalloinvest, which provide substantial revenue to the Russian government.

Prohibited Activities:Asset freezing and blocking of funds • Financial transactions or trade • Property transfers or dealings in assets

WARNING: Engaging in prohibited transactions with sanctioned individuals may result in significant civil and criminal penalties under applicable law. Organizations and individuals should consult legal counsel and conduct thorough due diligence before any dealings.

Jurisdiction	Program/Basis
Australia	Australian DFAT Sanctions Consolidated List
Belgium	Belgian Financial Sanctions
Canada	Canadian Consolidated Autonomous Sanctions List
European Union	EU Financial Sanctions Files (FSF)
European Union	EU Consolidated Travel Bans
France	French National Asset Freezing System
Japan	Japanese Economic Sanctions
Monaco	Monaco National Fund Freezing List
New Zealand	New Zealand Russia Sanctions
Switzerland	Swiss SECO Sanctions/Embargoes
Taiwan	Taiwan Strategic High-Tech Commodities List
United Kingdom	UK HMT/OFSI Consolidated List
United Kingdom	UK Companies House Disqualified Directors
United Kingdom	UK FCDO Sanctions List
United States	US OFAC SDN List
United States	US Trade CSL
United States	US SAM Procurement Exclusions

Title	Artist	Related Transaction
A Small Silver-Gilt Charka, 17th Century	Unknown	$6,282 · 2007
A Rare Enamelled Casket, Solvychegodsk, Late 17th Century	Unknown	$8,809 · 2007
Two Silver-Gilt Bratinas, Mid 17th Century	Unknown	$6,282 · 2007
A Small Enamelled Copper Box, Solvychegodsk, Late 17th Century	Unknown	$2,261 · 2007
A Parcel-Gilt Silver Presentation Kovsh, Dated 1688	Unknown	$31,412 · 2007
A Pair of Silver and Enamel Scent Bottles, Solvychegodsk, Circa 1700	Unknown	$6,282 · 2007
A parcel-gilt silver presentation kovsh	Unknown	$62,825 · 2007
A Parcel-Gilt Silver Presentation Kovsh, Moscow, 1709	Unknown	$31,412 · 2007
A parcel-gilt silver presentation kovsh	Unknown	$37,695 · 2007
A parcel-gilt silver presentation kovsh	Unknown	$43,977 · 2007

USMANOV Alisher Burkhanovich

SANCTIONED INDIVIDUAL

Asset Inventory (105 objects)