Individual National ID Number: (1) 600320653786 (2) 820523399043
Type
Individual NI Details: (1) TRN (2) INN
Notes (1)
VASILY VITALYEVICH ABRAMOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director, trustee or other manager or equivalent position of KAZSTANEX LIMITED LIABILITY PARTNERSHIP (KAZSTANEX LLP). KAZSTANEX LLP is an involved person and is or has been involved in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
24.02.2025
Historical data
Identification documents (1)
Status
Historical (last time active at 27.02.2025 16:16)
Type
Individual National ID Number: (1) v.abramov@kazstanex.kz (2) 820523399043
Updated: 03.03.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
