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Alias	Марат Хамитович УСМАНОВ
Profile Type	PERSON
Name	MARAT KHAMITOVICH USMANOV
First Name	MARAT
Last Name	USMANOV
Country	RUSSIA
Position	MILITARY COMMISSAR OF ALTAI TERRITORY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-30
Modified At	2023-03-21
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	656056, ALTAI TERRITORY, CITY OF BARNAUL, 40 ST. PUSHKIN 40
Topics	SANCTIONED ENTITY

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1661 Start Date: 2022-11-30 Modified At: 2022-12-01 Country: United Kingdom Entity: NK-8wmUZbVfmgSrWpG8c5a7mT Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been and continues to be engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1661 Start Date: 2022-11-30 Modified At: 2023-03-21 Listing Date: 2022-11-30 Country: United Kingdom Entity: NK-8wmUZbVfmgSrWpG8c5a7mT Program: Russia Provisions: Asset freeze Reason: Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets