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OFAC-designated network

USMANOV, Alisher Burhanovich

USMANOV, Alisher Burhanovich is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityUSMANOV, Alisher Burhanovich
Head typeindividuals
Linked designated entries8
of which companies6
of which aircraft1
of which vessels1
Programs across the network['RUSSIA-EO14024', 'UKRAINE-EO13662'], ['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. M-IABURUSSIA-EO14024
    OFAC remark: “(Linked To: USMANOV, Alisher Burhanovich)”
  2. WINDFEL PROPERTIES LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: USMANOV, Alisher Burhanovich)”
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMRUSSIA-EO14024, UKRAINE-EO13662
    OFAC remark: “(Linked To: USMANOV, Alisher Burhanovich)”
  4. THE SISTER TRUSTRUSSIA-EO14024
    OFAC remark: “(Linked To: USMANOV, Alisher Burhanovich)”
  5. LIMITED LIABILITY COMPANY FORUMRUSSIA-EO14024
    OFAC remark: “(Linked To: USMANOV, Alisher Burhanovich)”
  6. MIRAMONTE INVESTMENTS LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: USMANOV, Alisher Burhanovich)”
  7. DILBARRUSSIA-EO14024
    OFAC remark: “(Linked To: USMANOV, Alisher Burhanovich)”
  8. SAVOLER DEVELOPMENT LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: USMANOV, Alisher Burhanovich)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.