On a sanctions listindividual
ABRAMOV, Valeri Vyacheslavovich
ABRAMOV, Valeri Vyacheslavovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (1)
- ABRAMOV, Valerii Vyacheslavovich (aka)
Details
- Title
- General Director
- Date of birth
- 06 Jan 1963
- Place of birth
- Tula, Russia
Addresses
- St. Petersburg, Russia
- 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia
- 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia
Remarks
DOB 06 Jan 1963; POB Tula, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780201346432 (Russia); General Director; Linked To: VAD, AO.