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VASILY VITALYEVICH ABRAMOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameABRAMOV Vasilii · ABRAMOV Vasily · VASILY VITALYEVICH ABRAMOV · Vasily ABRAMOV · АБРАМОВ Василь Віталійович[sources]
AliasABRAMOV Vasyl Vitaliiovych · ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipKazakhstan[sources]
E-Mailv.abramov@kazstanex.kz[sources]
First nameVasily[sources]
ID Number600320653786 · 820523399043[sources]
Last nameABRAMOV[sources]
Tax Number600320653786[sources]
PositionChief Executive of KAZSTANEX LLP[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,822

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2397 · gb-coh-xaxfcwmwy2qd60q4pktpwfaywqm · gb-hmt-16773 · ua-nsdc-33542-abramov-vasil-vitalijovic

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting