Among the persons to whom sanctions are applied:
MAKHMUDOV Iskandar Kahramonovich
Name
МАХМУДОВ Іскандар Кахрамонович
МАХМУДОВ Искандар Кахрамонович
MAKHMUDOV Iskandar Kahramonovich
Jurisdiction
russian federation
Date and place of birth
05.12.1963
Bukhara, Uzbek SSR, USSR
Bukhara, Uzbek SSR, USSR
Tax Number
770800053693
Position
Owner of the Russian metallurgical giant Ural Mining, co-founder of companies with millions of authorized capitals: ANZHERSKAYA-YUZHNAYA Management LLC, VIOLAN ESTATE LLC, DOM NA YAUZE LLC, VIOLAN INVEST LLC, through VIOLAN LLC is the founder of another 17 companies, including: HOLDING TRANSCOMPONENT LLC, COSMINVEST LLC, OMEGA-CENTER LLC, LONDI GROUP LLC
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Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
