Lists of sanctions
216.73.216.2
29.08.2025 01:16:13

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)

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
City St. Petersburg
Country Russian Federation
Full address St. Petersburg, 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)

Place Tula, Russia
Country Russian Federation
Birthdate

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: 28.08.2025. 20:16
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