Entity record

Valeri Vyacheslavovich ABRAMOVPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Valeri Vyacheslavovich ABRAMOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.

Also known as

  • Valerii Vyacheslavovich ABRAMOV

Designations

Source remarks: (Linked To: VAD, AO) (official source)

Key properties

Date of birth
Place of birth
Tula, Russia
Position
General Director

Identifiers

Tax ID No.
780201346432 · Russia
Gender
Male
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Addresses

St. Petersburg, Russia
133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia
122 Grazhdanskiy Prospect, St. Petersburg, 195267, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Valeri Vyacheslavovich ABRAMOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valeri-vyacheslavovich-abramov-nk48712f25/

Machine-readable export (FTM + lineage): /people/valeri-vyacheslavovich-abramov-nk48712f25/entity.json