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Sergey Vadimovich Abisov

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameABISOV SERGIY · ABISOV, Sergei · Abisov Sergey Vadimovich · SERGEI VADIMOVICH ABISOV · Sergei Abisov · 16 more...[sources]
AliasAbisov Sergiy Vadymovych · Abisov Serhii Vadymovych · Abisov Serhiy Vadymovych · Sergei Vadimovich Abisov · Sergej Vadimovitj ABISOV · 14 more...[sources]
Birth date[sources]
Place of birthCrimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol · Simferopol, Crimea, Ukraine · Simferopol, Crimée · 4 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameSERGEI VADIMOVICH · Sergei · Sergey · Sergey Vadimovich · Sergiy · 3 more...[sources]
Last nameAbisov · АБІСОВ · Абiсов · Абисов[sources]
Middle nameVadimovich · Вадимович[sources]
Passport numberЕС 571336 · ЕТ 578597 · ЕТ № 578597 · № 571336[sources]
PatronymicVadimovich · Vadymovych · Вадимович[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 · Former “Minister of the Interior of the Republic of Crimea” · «міністр внутрішніх справ по Республіці Крим · 5 more...[sources]
EducationOdesa State University of Internal Affairs[sources]
AddressThe Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine · 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-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,

(Date of UN designation: 2014-07-30)

Belgian Financial Sanctions,

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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

(also SERGEI VADIMOVICH ABISOV)

US SAM Procurement Exclusions,

(also SERGEI ABISOV)

US SAM Procurement Exclusions,

politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,828

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 SAM Procurement Exclusions105,780

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

United States · GSA

French National Asset Freezing System5,893

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

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,788

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

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,478

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

Belgium · FOD

UK FCDO Sanctions List6,032

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

Wikidata353,624

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: be-fod-602932c3d5a26b71cb00e3ffb5de475b34686f78 · usgsa-s4mr4k4jn · au-dfat-2970-sergey-vadimovich-abisov · ua-nsdc-person-176-2018-1883 · gb-fcdo-rus0061 · ua-nsdc-12530-abisov-sergij-vadimovic · gb-hmt-13071 · mc-freezes-c6018adad3570800a0f40e01b3ac307aaf5fe48b · eu-fsf-eu-3695-12 · fr-ga-1605 · ua-nsdc-person-151-2021-1670 · au-dfat-7607-sergey-vadimovich-abisov · ch-seco-28539 · usgsa-s4mr4k4js · ofac-17753 · eu-tb-logical-7434 · ca-sema-ukraine-1-54 · ca-sema-2152abfdd3ba97e6806069539bac5e9aaa1cd811 · gb-coh-ewczrhgoh13hw-wivyny3omnpcu

For experts: raw data explorer