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Sergey Vadimovich Abisov

Politician · Sanctioned entity
TypePerson[sources]
NameABISOV, Sergei · Abisov Sergey Vadimovich · Abisov Serhii Vadymovych · SERGEI VADIMOVICH ABISOV · Sergei Abisov · 19 more...[sources]
Other nameABISOV SERGIY · ABISOV Sergiy Vadymovych · ABISOV Serhiy Vadymovych · Abisov Sergiy Vadymovych · Abisov Serhiy Vadymovych · 18 more...[sources]
Birth date[sources]
Place of birthCrimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol · Simferopol, Crimea, Ukraine · Simferopol, Crimée · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameSERGEI VADIMOVICH · Sergei · Sergey · Sergey Vadimovich · Sergey  · 4 more...[sources]
Last nameABISOV · Abisov · АБІСОВ · АБИСОВ · Абiсов · 1 more...[sources]
Middle nameVadimovich · Вадимович[sources]
Passport numberЕС 571336 · ЕТ 578597 · ЕТ № 578597 · № 571336[sources]
PatronymicVadimovich · Vadymovych · Вадимович[sources]
Second nameVadimovich · Vadymovych[sources]
Wikidata IDQ16271828[sources]
PositionAssistant 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» · 4 more...[sources]
EducationOdesa State University of Internal Affairs[sources]
AddressThe 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

By accepting his appointment as so-called “Minister of the Interior of the ‘Republic of Crimea’” by the President of Russia (decree No 301) on 5 May 2014 and by his actions as so-called “Minister of the Interior” he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called “Minister of Interior of the ‘Republic of Crimea’” in June 2018. Aide to the “Chairman” of the Council of Ministers of the so-called “Republic of Crimea”. He continues as an assistant to the so-called “Head of the Republic of Crimea”.

Swiss SECO Sanctions/Embargoes,

En acceptant sa nomination au poste de soi-disant "ministre de l’intérieur de la "République de Crimée"" par le président de la Russie (décret n° 301) le 5 mai 2014 et dans l’exercice de ses fonctions de soi-disant "ministre de l’intérieur", il a compromis l’intégrité territoriale, la souveraineté et l’unité de l’Ukraine. Démis du poste de soi-disant "ministre de l’intérieur de la "République de Crimée"" en juin 2018. Assistant du "président" du Conseil des ministres de la soi-disant "République de Crimée". Il continue de seconder le soi-disant "chef de la République de Crimée".

French National Asset Freezing System,

politician

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,282

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,545

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata383,037

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


Source data IDs: 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