Lists of sanctions
3.142.172.36
28.04.2025 14:05:48

Valeri Vyacheslavovich ABRAMOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Remark (Linked To: VAD, AO)
Date of publication 31.12.2019

Names (2)

Last name/Name ABRAMOV
First name/Name Valeri Vyacheslavovich
Full name/Name Valeri Vyacheslavovich ABRAMOV
Type Name
Last name/Name ABRAMOV
First name/Name Valerii Vyacheslavovich
Full name/Name Valerii Vyacheslavovich ABRAMOV
Type Alias
Quality Strong

Addresses (3)

City St. Petersburg
Country Russian Federation
Full address St. Petersburg, Russia
Street 133, ul. Chernyshevskogo
City Vologda
Country Russian Federation
Postal code 1
Region Vologodskaya Obl
Full address 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
Street 122 Grazhdanskiy Prospect Suite 5 Liter A
City St. Petersburg
Country Russian Federation
Postal code 1
Full address 122 Grazhdanskiy Prospect Suite 5 Liter A, St. Petersburg, 195267, Russia

Birth data (2)

Birthdate
Place Tula, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 780201346432
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 13:16
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