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Valeri Vyacheslavovich Abramov

Sanctioned entity
TypePerson[sources]
NameABRAMOV, Valeri Vyacheslavovich · Abramov Valerii Viacheslavovych · VALERI VYACHESLAVOVICH ABRAMOV · Valeri Vyacheslavovich Abramov · Абрамов Валерій В’ячеславович · 1 more...[sources]
Other nameAbramov Valerii · Valerii Vyacheslavovich Abramov · Абрамов Валерий Вячеславович[sources]
Birth date[sources]
Place of birthTula, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVALERI VYACHESLAVOVICH · Valeri · Valerii · ВАЛЕРИЙ[sources]
INN780201346432[sources]
Last nameABRAMOV · Abramov · АБРАМОВ[sources]
Middle nameVyacheslavovich[sources]
PatronymicВЯЧЕСЛАВОВИЧ[sources]
Tax Number780201346432[sources]
PositionGeneral Director[sources]
Address122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 133, ul. Chernyshevskogo, 160019 Vologda · ST. PETERSBURG, RUS · St. Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr6hj1n · ru-inn-780201346432 · ua-nsdc-person-176-2018-1198 · ua-nabc-person-14712-abramov-valery-vyacheslavovich · ua-nazk-person-14712 · ofac-23555 · ua-nsdc-11790-abramov-valerij-v-aceslavovic

For experts: raw data explorer