ABISOV, Sergei

US OFAC

Individual · 1 listing(s)

ABISOV, Sergei appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-03-11	US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 11 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	UKRAINE-EO13660
Listed on	2015-03-11
Date of birth	27 Nov 1967
Place of birth	Simferopol, Crimea, Ukraine
Aliases	ABISOV, Sergei Vadimovich

View the official record ↗

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↗ UKRAINE-EO13660

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Others designated under the same program — UKRAINE-EO13660

AKSYONOV, Sergey Valeryevich ALTABAEVA, Ekateryna Borysovna ANTIPOV, Igor Yurievich ANTYUFEYEV, Vladimir ANYUKHINA, Anna Vladimirovna ARBUZOV, Serhiy AZAROV, Mykola Yanovych BAKHAREV, Konstantin Mikhailovich BALBEK, Ruslan Ismailovich BASOVA, Lidia Aleksandrovna BASURIN, Eduard BELIK, Dmitry Anatolievich