Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABISOV, Sergei · Abisov Sergey Vadimovich · Abisov Serhii Vadymovych · SERGEI VADIMOVICH ABISOV · Sergei Abisov · | [sources] | |||
Other name | ABISOV SERGIY · ABISOV Sergiy Vadymovych · ABISOV Serhiy Vadymovych · Abisov Sergiy Vadymovych · Abisov Serhiy Vadymovych · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol · Simferopol, Crimea, Ukraine · Simferopol, Crimée · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | SERGEI VADIMOVICH · Sergei · Sergey · Sergey Vadimovich · Sergey · | [sources] | |||
Last name | ABISOV · Abisov · АБІСОВ · АБИСОВ · Абiсов · | [sources] | |||
Middle name | Vadimovich · Вадимович | [sources] | |||
Passport number | ЕС 571336 · ЕТ 578597 · ЕТ № 578597 · № 571336 | [sources] | |||
Patronymic | Vadimovich · Vadymovych · Вадимович | [sources] | |||
Second name | Vadimovich · Vadymovych | [sources] | |||
Wikidata ID | Q16271828 | [sources] | |||
Position | Assistant du "président" du Conseil des ministres de la soi-disant "République de Crimée" · Assistant for the so-called “Head of the Republic of Crimea”. Dismissed as so-called “Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’ · Former Minister of the Interior of the Republic · «міністр внутрішніх справ по Республіці Крим · «міністр внутрішніх справ по Республіці Крим, генерал- майор поліції» · | [sources] | |||
Education | Odesa State University of Internal Affairs | [sources] | |||
Address | The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · вул. Металістів, 10, м. Сімферополь, Автономна Республіка Крим | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-28539
· usgsa-s4mr4k4js
· gb-hmt-13071
· ua-nsdc-person-151-2021-1670
· ca-sema-2152abfdd3ba97e6806069539bac5e9aaa1cd811
· au-dfat-7607-sergey-vadimovich-abisov
· ua-nazk-person-4607
· NK-KGaBEfjHd2oJzyATk8RQcU
· fr-ga-1605
· ua-nabc-person-4607-abisov-sergey-vadimovich
· au-dfat-2970-sergey-vadimovich-abisov
· gb-fcdo-rus0061
· ua-nsdc-12530-abisov-sergij-vadimovic
· mc-freezes-c6018adad3570800a0f40e01b3ac307aaf5fe48b
· NK-6MtRk9NiDNKLxD8kHHPgWH
· eu-tb-logical-7434
· ca-sema-ukraine-1-54
· ua-nsdc-person-176-2018-1883
· ofac-17753
· ca-sema-1-54-ua-sergey-abisov
· eu-fsf-eu-3695-12
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
ЕС 571336 | Ukraine | doc:passport | - | - | |
№ 571336 | Ukraine | doc:passport | - | - | |
ЕТ № 578597 | Ukraine | doc:f_passport | - | - | |
ЕТ 578597 | Ukraine | doc:f_passport | - | - |