US Treasury / OFAC
THE SISTER TRUST
Organisation · ofac-41493
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- SwitzerlandBermuda
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- The Sister Trust
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: USMANOV, Alisher Burhanovich)
Source ↗Documented connections (6)
- Ismailova Gulbakhor BurkhanovnaTHE SISTER TRUST
Providing support to
OFAC · Source ↗ - Pomerol Capital SATHE SISTER TRUST
Acting for or on behalf of
OFAC · Source ↗ - Almenor Holdings LimitedTHE SISTER TRUST
Owned or Controlled By
OFAC · Source ↗ - Klaret Aviation LimitedTHE SISTER TRUST
Owned or Controlled By
OFAC · Source ↗ - Navis Marine LimitedTHE SISTER TRUST
Owned or Controlled By
OFAC · Source ↗ - THE SISTER TRUSTUsmanov Alisher Burhanovich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗