Last Updated: January 15, 2025
Alisher USMONOV
Aliases
Алишер Бурханович УСМАНОВ; Alisher Burkhanovich USMANOV; Alisjer USMANOV; Ališer Usmanov
Position
Russian leading businessperson
Nationality
Russian Federation
DoB
1953-09-09
Reg. ID
55 0314316 (passport-National passport) (valid from 2019-12-06 to 2029-12-06)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Official reason
Alisher Usmanov is a pro-Kremlin oligarch with particularly close ties to Russian President Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite oligarchs. He is considered to be one of Russia’s businessmen-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. M...
Other Information
(Date of UN designation: 2022-02-28)
Date of listing
2024-09-13
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
The Russian Federation, Ukraine, Crimea
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222