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  1. www.forbes.com › profile › alisher-usmanovAlisher Usmanov - Forbes

    Hace 6 días · About Alisher Usmanov. An early Facebook investor and metals magnate, Alisher Usmanov was hit with U.S., U.K. and EU sanctions in the wake of Russia's invasion of Ukraine. Uzbekistan-born...

  2. www.ft.com › content › 84e97db3-62cb-463e-b191-c9dfa2fe2630Russian billionaire Alisher Usmanov sues UBS over German probe

    17 de jun. de 2024 · Alisher Usmanov has filed a lawsuit against UBS, accusing the bank of triggering a German investigation into the Uzbek-Russian billionaire by submitting “unsubstantiated reports” about his...

  3. www.bloomberg.com › billionaires › profilesBloomberg Billionaires Index - Alisher Usmanov

    Hace 5 días · Usmanov owns 49% of USM, a Russia-based investment group that controls Metalloinvest, Russia's largest iron ore producer, and MegaFon, a Moscow-based telecommunications company.

  4. www.reuters.com › world › europeRussian-Uzbek billionaire Usmanov sues UBS in Germany, lawyer...

    17 de jun. de 2024 · Russian-Uzbek billionaire Alisher Usmanov has filed a lawsuit against the bank UBS Europe SE in Frankfurt over what his lawyers said were unsubstantiated reports made about his transactions...

  5. es.marketscreener.com › cotizacion › accionEl multimillonario ruso-uzbeko Usmanov demanda a UBS en Alemania,...

    17 de jun. de 2024 · El multimillonario ruso-uzbeko Alisher Usmanov ha presentado una demanda contra el banco UBS Europe SE de Fráncfort por lo que, según sus abogados, fueron informes infundados sobre sus transacciones que desencadenaron una investigación sobre él.

  6. www.abc.com.py › internacionales › 2024/06/17El oligarca ruso Usmánov demanda al banco UBS en Alemania por ...

    17 de jun. de 2024 · El oligarca uzbeko-ruso Alisher Usmánov ha demandado al banco suizo UBS ante la justicia en la ciudad alemana de Fráncfort ya que supuestamente unas alertas injustificadas sobre sus transacciones desencadenaron investigaciones contra él por parte de las autoridades, informó este lunes su abogado.

  7. www.bloomberg.com › news › articlesRussian Tycoon Usmanov Sues UBS Over Money Laundering Alerts

    17 de jun. de 2024 · Sanctioned Russian billionaire Alisher Usmanov sued a German unit of UBS Group AG over anti-money laundering reports that he claims triggered an illegal criminal investigation against him.