OFAC
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Alisher Burhanovich USMANOV
PersonBorn 9 Sep 1953Last read from source 19 Oct 2026
Sanctioned · OFAC
Listed by 1 authority6 companies, 6 under a listingRU
1
Sanctions
Own listings
6
Companies
Roles recorded
6
Designated
Of those companies
3
Countries
Connections
1
Identifiers
Documents
1
Sources
4 names on file
Listed in their own right1
Named directly by OFAC.
Director of a company that is listed6
Of 6 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
Sanctions1 active
- OFACActive
RUSSIA-EO14024
Designation date not published by this authority · OFAC SDN
Companies & roles
Named as a linked party on the OFAC listing; the nature of the link is not stated. CY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CY. OFAC SDN.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMConnected partyCompany sanctioned · OFAC, UK OFSI
Named as a linked party on the OFAC listing; the nature of the link is not stated. RU. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CH. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. RU. OFAC SDN.
On the record
- Name
- Alisher Burhanovich USMANOV
- Also known as
- USMANOV, Alisher Burhanovich · Alisher USMONOV · Alisher Burkhanovich USMANOV
- Date of birth
- 9 Sep 1953
- Place of birth
- Chust, Uzbekistan
- Nationality
- RU
- First recorded here
- 7 Aug 2026
Exposure
Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60
Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
Company associations65
Recorded at 6 designated companies: MIRAMONTE INVESTMENTS LIMITED, WINDFEL PROPERTIES LIMITED, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.
Jurisdiction70
Russia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
Not scored
Evidence coverage
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Adverse media
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Active listings1
Companies & roles6
Named as a linked party on the OFAC listing; the nature of the link is not stated. CY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CY. OFAC SDN.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMConnected partyCompany sanctioned · OFAC, UK OFSI
Named as a linked party on the OFAC listing; the nature of the link is not stated. RU. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CH. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. CY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. RU. OFAC SDN.
Identifiers1
- Tax ID
- 1601108019issued by RUvia OFAC SDN
Document numbers are how two authorities' records are matched into one person. Where an authority does not state the issuing country, a match against the same number under a known issuer is queued for a human rather than merged automatically.
Names on file4
Alisher Burhanovich USMANOVOFAC SDNUSMANOV, Alisher BurhanovichOFAC SDNAlisher USMONOVOFAC SDNAlisher Burkhanovich USMANOVOFAC SDN
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Where this record comes from
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
Recent activity
- 19 Oct 2026Last read from source