OFSI sanctions listing
Sarvar ISMAILOV
Sarvar ISMAILOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 26/07/2022. This page summarises the public designation — known aliases, (1) Russia (2) Uzbekistan (3) Cyprus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS1542. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 26/07/2022 |
| Source record ID | ofsi:15469 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 14/03/1995 |
|---|---|
| Place of birth | Tashkent, Uzbekistan |
| Nationality / country | (1) Russia (2) Uzbekistan (3) CyprusUzbekistanUnited Kingdom |
| Passport(s) | (1) 75 5267141 (2) FA0000075 (3) K00239193 |
| Address(es) | 4 Danewood Drive, London · United Kingdom |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15469 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |