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Sergey Vadimovich Abisov

Politician · Sanctioned entity

Sergey Vadimovich Abisov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABISOV, Sergei · Abisov Sergey Vadimovich · Abisov Serhii Vadymovych · SERGEI VADIMOVICH ABISOV · Sergei Abisov · 19 more...				[sources]
Other name	ABISOV SERGIY · ABISOV Sergiy Vadymovych · ABISOV Serhiy Vadymovych · Abisov Sergiy Vadymovych · Abisov Serhiy Vadymovych · 18 more...				[sources]
Birth date	1967-11-27				[sources]
Place of birth	Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol · Simferopol, Crimea, Ukraine · Simferopol, Crimée · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	SERGEI VADIMOVICH · Sergei · Sergey · Sergey Vadimovich · Sergey · 4 more...				[sources]
Last name	ABISOV · Abisov · АБІСОВ · АБИСОВ · Абiсов · 1 more...				[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» · 4 more...				[sources]
Education	Odesa State University of Internal Affairs				[sources]
Address	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	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-08-26

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, 2024-08-23

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, 2023-04-20

politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`ЕТ № 578597`	Ukraine	doc:f_passport	-	-
`№ 571336`	Ukraine	doc:passport	-	-
`ЕТ 578597`	Ukraine	doc:f_passport	-	-
`ЕС 571336`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Federal Public Service Finance	UKR	2022-09-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	151/2021	2021-04-09	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,772

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 HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions123,363

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

United States · GSA

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,110

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 OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Wikidata Persons in Relevant Categories424,754

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

External databases

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

Wikidata376,361

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: fr-ga-1605 · ua-nabc-person-4607-abisov-sergey-vadimovich · ua-nsdc-person-176-2018-1883 · ofac-17753 · au-dfat-7607-sergey-vadimovich-abisov · ca-sema-1-54-ua-sergey-abisov · eu-fsf-eu-3695-12 · ch-seco-28539 · ca-sema-ukraine-1-54 · gb-fcdo-rus0061 · ua-nsdc-person-151-2021-1670 · eu-tb-logical-7434 · usgsa-s4mr4k4js · NK-KGaBEfjHd2oJzyATk8RQcU · NK-6MtRk9NiDNKLxD8kHHPgWH · gb-hmt-13071 · mc-freezes-c6018adad3570800a0f40e01b3ac307aaf5fe48b · ca-sema-2152abfdd3ba97e6806069539bac5e9aaa1cd811 · ua-nazk-person-4607 · au-dfat-2970-sergey-vadimovich-abisov · ua-nsdc-12530-abisov-sergij-vadimovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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