Statements: Valeri Vyacheslavovich Abramov

Canonical ID: NK-8yTgGhcWekhrPdMjyjrwsq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-23555`	2023-11-17
`Person:address`	133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019	eng	us_ofac_sdn	`ofac-23555`	2026-01-26
`Person:address`	122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267	eng	us_ofac_sdn	`ofac-23555`	2026-01-26
`Person:address`	ST. PETERSBURG	eng	us_sam_exclusions	`usgsa-s4mr6hj1n`	2025-12-29
`Person:addressEntity`	`addr-c362f7155f0811ef19b94ce1419f9aae2c0190f9`		us_ofac_sdn	`ofac-23555`	2026-01-26
`Person:addressEntity`	`addr-d508eda4cc8367041130e4c2a3f3cb0fbbebca8b`		us_ofac_sdn	`ofac-23555`	2026-01-26
`Person:addressEntity`	`addr-f9f35be0889409588480e1df4b3364d50647e9f3`		us_ofac_sdn	`ofac-23555`	2026-01-26
`Person:alias`	Abramov Valerii Viacheslavovych		ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2025-05-28
`Person:alias`	Valerii Vyacheslavovich Abramov	eng	us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:birthDate`	1963-01-06		us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:birthDate`	1963-01-06		ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2023-04-20
`Person:birthPlace`	Tula, Russia	eng	us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr6hj1n`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-780201346432`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj1n`	2024-06-14
`Person:fatherName`	ВЯЧЕСЛАВОВИЧ		ext_ru_egrul	`ru-inn-780201346432`	2025-12-30
`Person:firstName`	ВАЛЕРИЙ		ext_ru_egrul	`ru-inn-780201346432`	2025-12-30
`Person:firstName`	Valeri	eng	us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:firstName`	VALERI VYACHESLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mr6hj1n`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:id`	5445f020a97e3792c2c643f106e7c06ce4deced4		us_sam_exclusions	`usgsa-s4mr6hj1n`	2026-01-06
`Person:id`	fe582f5965773b831150406efb5f76b36aafb029		us_ofac_sdn	`ofac-23555`	2026-01-26
`Person:id`	8a9bdc81601dcfb44a2fc5fc1e03450a33175204		us_trade_csl	`ofac-23555`	2026-01-06
`Person:id`	e09c44b265f9d1854484fe459ad95e74e6d498ce		ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2026-01-06
`Person:id`	f7cf6de68eaf07a0c4892ed3f220b6a6bdbab2b5		ext_ru_egrul	`ru-inn-780201346432`	2026-01-09
`Person:innCode`	780201346432		ext_ru_egrul	`ru-inn-780201346432`	2025-12-30
`Person:innCode`	780201346432		ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2023-04-20
`Person:lastName`	АБРАМОВ		ext_ru_egrul	`ru-inn-780201346432`	2025-12-30
`Person:lastName`	ABRAMOV	eng	us_sam_exclusions	`usgsa-s4mr6hj1n`	2024-06-14
`Person:lastName`	Abramov	eng	us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:middleName`	Vyacheslavovich	eng	us_ofac_sdn	`ofac-23555`	2024-10-11
`Person:name`	Abramov Valerii		ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2025-05-28
`Person:name`	Абрамов Валерий Вячеславович		ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2025-05-28
`Person:name`	ABRAMOV, Valeri Vyacheslavovich		us_trade_csl	`ofac-23555`	2024-05-07
`Person:name`	ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ АБРАМОВ		ext_ru_egrul	`ru-inn-780201346432`	2025-12-30
`Person:name`	VALERI VYACHESLAVOVICH ABRAMOV	eng	us_sam_exclusions	`usgsa-s4mr6hj1n`	2024-06-14
`Person:name`	Valeri Vyacheslavovich Abramov	eng	us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:name`	Абрамов Валерій В’ячеславович	ukr	ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2023-04-20
`Person:position`	General Director	eng	us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-23555`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23555		us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:taxNumber`	780201346432	eng	us_ofac_sdn	`ofac-23555`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23555`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj1n`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11790-abramov-valerij-v-aceslavovic`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-23555`	2023-04-20

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