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ABRAMOV, Valeri Vyacheslavovich

Sanctioned entity

ABRAMOV, Valeri Vyacheslavovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABRAMOV Valery Vyacheslavovich · ABRAMOV, Valeri Vyacheslavovich · Abramov Valerii Viacheslavovych · Valeri Vyacheslavovich Abramov · АБРАМОВ Валерий Вячеславович · 3 more...				[sources]
Other name	ABRAMOV VALERII · Valerii Vyacheslavovich Abramov · Абрамов Валерий Вячеславович · Абрамов Валерій В'ячеславович · Абрамов Валерій В’ячеславович				[sources]
Birth date	1963-01-06				[sources]
Place of birth	Tula, Russia · м. Тула, РФ · м. Тула, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Valeri · Valerii · ВАЛЕРИЙ				[sources]
INN	`780201346432`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Abramov · АБРАМОВ				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Tax Number	`780201346432`				[sources]
Position	General Director · General Director of JSC "WAD" (Russian - JSC "WAD") · Генеральний директор АТ "ВАД" · Генеральний директор АТ "ВАД" (рос. – АО "ВАД") · Генеральний директор АТ «ВАД» (АО «ВАД») · 3 more...				[sources]
Address	122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 133, ul. Chernyshevskogo, 160019 Vologda · St. Petersburg · РФ, м. Вологда, вул. Чернишевського, 133 · Російська Федерація, Вологодська область, м. Вологда, вул. Чернишевського, 133 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
St. Petersburg	Russia
133, ul. Chernyshevskogo, 160019 Vologda	Russia
122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company "TsBI-Kaliningrad"	50	2016-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПД"	-	2003-01-03	2004-08-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСФАЛЬТОБЕТОННЫЙ ЗАВОД-ВАД"	50	2004-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАД-РЕГИОН"	-	2003-01-27	2003-03-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРЕЛПРИРОДРЕСУРС"	45	2011-03-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛОГОДСКОЕ ДОРОЖНО-СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ №1"	50	2011-06-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАД"	-	2003-01-27	2004-03-22

Clients
Client	Role	Start date	End date
CJSC VAD	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
CJSC VAD	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-03-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАД"	Генеральный директор	2003-01-27	2004-03-22
Дачное некоммерческое партнерство "Озерное"	Председатель правления	2007-12-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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