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Database freshness: 2026-08-14
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UA
Usmonov Alisher Burkhanovich
Sanctioned
Алишер Бурханович УСМАНОВ
Type
person
Subtype
Country
Uzbekistan
Date of birth
1953-09-09
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
50771
Asset freeze
2022-03-04
active
Source
France
Registre national des gels d'avoirs
4276
Asset freeze
active
Source
Legal bases
France
2332
