Alisher Burkhanovich Usmanov
Усманов Алишер Бурханович
Compliance Profile
"Regulatory Alert: The Individual known as Alisher Burkhanovich Usmanov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alisher Burkhanovich Usmanov |
| Cyrillic Alias | Усманов Алишер Бурханович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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