On a sanctions listindividual
ABISOV, Sergei
ABISOV, Sergei is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (1)
- ABISOV, Sergei Vadimovich (aka)
Details
- Date of birth
- 27 Nov 1967
- Place of birth
- Simferopol, Crimea, Ukraine
Remarks
DOB 27 Nov 1967; POB Simferopol, Crimea, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.