---
title: "IMAM USMANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa7c3e7-45de-4ec8-a64e-fbfd5c09638e
json: https://whiteintel.dev/api/public/dossier/2fa7c3e7-45de-4ec8-a64e-fbfd5c09638e
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMAM USMANOV

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fa7c3e7-45de-4ec8-a64e-fbfd5c09638e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa7c3e7-45de-4ec8-a64e-fbfd5c09638e  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2015-67756/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMAM USMANOV**. Human view: https://whiteintel.dev/entity/2fa7c3e7-45de-4ec8-a64e-fbfd5c09638e · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa7c3e7-45de-4ec8-a64e-fbfd5c09638e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._