Alisher Burkhanovich USMANOV

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Alisher Burkhanovich USMANOVAlisher Burkhanovich …Alisher Burkhanovich …Instrument of first d…Alisher Burkhanovich …Alisher Burkhanovich …Алишер Бурханович Усм…1, Part 1Alisher Burkhanovich …Alisher Burkhanovich …Alisher USMANOVRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 67512026-07-23Unknown source
CA · 1, Part 1:543:alisher burkhanovich usmanovUnknown source
UK · 14210UK OFSI

AU · entry 6751

list version published 2026-07-23
Recorded nameKind
Alisher Burkhanovich USMANOVPrimary name
Programmes

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 19611",
    "Place of Birth: Chust, Uzbekistan",
    "Additional Information: Metalloinvest Founder",
    "Listing Information: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44634",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022"
  ]
}

CA · entry 1, Part 1:543:alisher burkhanovich usmanov

list version published —
Recorded nameKind
Alisher Burkhanovich USMANOVPrimary name
Алишер Бурханович УсмановAlias
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-03-10",
    "DateOfBirthOrShipBuildDate: 1953",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

UK · entry 14210

list version published —
Recorded nameKind
Alisher Burkhanovich USMANOVPrimary name
Alisher USMANOVAlias
Programmes

Russia

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Alisher Burkhanovich USMANOV — sanctions list record (AU, CA, UK) — Tapewire