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Sergey Vadimovich ABISOV

Political · Sanctioned entity
Sergey Vadimovich ABISOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameABISOV Sergey Vadimovich · ABISOV, Sergei · Abisov Sergey Vadimovich · Abisov Serhii Vadymovych · Sergei Abisov · 16 more...[sources]
Other nameABISOV SERGIY · ABISOV Sergiy Vadymovych · ABISOV Serhiy Vadymovych · Abisov Sergiy Vadymovych · Abisov Serhiy Vadymovych · 16 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]
Country of birthUkraine[sources]
First nameSergei · Sergey · Sergey Vadimovich · Sergey  · Sergiy · 3 more...[sources]
INN910218680517[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameABISOV · Abisov · АБІСОВ · АБИСОВ · Абiсов · 1 more...[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 so-called ‘Minister of Interior of the Republic of Crimea’. Assistant to the so-called “Head of the Republic of Crimea” · «міністр внутрішніх справ по Республіці Крим · «міністр внутрішніх справ по Республіці Крим, генерал- майор поліції» · 6 more...[sources]
EducationOdesa State University of Internal Affairs[sources]
Addressвул. Металістів, 10, м. Сімферополь, Автономна Республіка Крим[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

He continues as an assistant to the so-called “Head of the Republic of Crimea”.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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”.

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 Freezing of Assets,

politician

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,896

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

For experts: raw data explorer