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Sergey Vadimovich Abisov

Politican · Sanctioned entity

Sergey Vadimovich Abisov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABISOV Sergey Vadimovich · ABISOV, Sergei · Abisov Sergey Vadimovich · Abisov Serhii Vadymovych · Sergei Abisov · 21 more...				[sources]
Other name	ABISOV SERGIY · ABISOV Sergiy Vadymovych · ABISOV Serhiy Vadymovych · Abisov Sergiy Vadymovych · Abisov Serhiy Vadymovych · 16 more...				[sources]
Birth date	1967-11-27				[sources]
Place of birth	Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol · Simferopol, Crimea, Ukraine · Simferopol, Crimée · 6 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 Minister of the Interior of the Republic · 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 · 7 more...				[sources]
Education	Odesa State University of Internal Affairs				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · 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	2014-08-27				[sources]
Modified on	2024-04-10				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-07-15

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, 2023-08-26

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, 2023-12-21

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, 2023-12-21

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

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2023-04-20

politician

— Wikidata non-official source, 2023-07-18

Relationships

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	-	-
`№ 571336`	Ukraine	doc:passport	-	-
`ЕТ № 578597`	Ukraine	doc:f_passport	-	-
`ЕС 571336`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2022-09-16	-
European External Action Service	UKR	2022-09-16	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	151/2021	2021-04-09	-
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	2014-08-27	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Agency on Corruption Prevention	-	2021-04-09	-
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	126/2018	2018-05-14	-

Data sources

Swiss SECO Sanctions/Embargoes8,003

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)

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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)

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Wikidata225,481

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: NK-KGaBEfjHd2oJzyATk8RQcU · ua-nsdc-person-176-2018-1883 · fr-ga-1605 · ca-sema-1-54-ua-sergey-abisov · eu-fsf-eu-3695-12 · gb-fcdo-rus0061 · eu-tb-logical-7434 · gb-hmt-13071 · NK-6MtRk9NiDNKLxD8kHHPgWH · ca-sema-ukraine-1-54 · ofac-17753 · au-dfat-2970-sergey-vadimovich-abisov · ua-nabc-person-4607-abisov-sergey-vadimovich · au-dfat-7607-sergey-vadimovich-abisov · ch-seco-28539 · ua-nazk-person-4607 · ua-nsdc-person-151-2021-1670 · ua-nsdc-12530-abisov-sergij-vadimovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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