Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABISOV Sergey Vadimovich · ABISOV, Sergei · Abisov Sergey Vadimovich · Abisov Serhii Vadymovych · Sergei Abisov · 16 more... | [sources] | |||
Other name | ABISOV SERGIY · ABISOV Sergiy Vadymovych · ABISOV Serhiy Vadymovych · Abisov Sergiy Vadymovych · Abisov Serhiy Vadymovych · 16 more... | [sources] | |||
Birth date | [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 · Sergey · Sergey Vadimovich · Sergey · Sergiy · 3 more... | [sources] | |||
INN | 910218680517 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ABISOV · Abisov · АБІСОВ · АБИСОВ · Абiсов · 1 more... | [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 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] | |||
Education | Odesa State University of Internal Affairs | [sources] | |||
Address | вул. Металістів, 10, м. Сімферополь, Автономна Республіка Крим | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - | |
ЕС 571336 | Ukraine | doc:passport | - | - | |
№ 571336 | Ukraine | doc:passport | - | - | |
ЕТ № 578597 | Ukraine | doc:f_passport | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Agency on Corruption Prevention | - | - | ||
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
National Security and Defense Council | 151/2021 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
State Secretariat for Economic Affairs (SECO) | 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, 15 and 25 | - | ||
National Security and Defense Council | 126/2018 | - | ||
National Security and Defense Council | 176/2018 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Ukraine | - | - | |
Federal Public Service Finance | UKR | - | ||
European External Action Service | UKR | - |