Active SanctionpersonID: NK-BNbCreWPFY4nopLwRLXMmz
Abram Borisovich Goldman
Абрам Борисович Гольдман
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Abram Borisovich Goldman is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Abram Borisovich Goldman |
| Cyrillic Alias | Абрам Борисович Гольдман |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Asv
Государственная корпорация «Агентство по страхованию вкладов»
Closed Joint-stock Company Scientific and Technical Center Elektrozond
Акционерное Общество Научно-технический Центр Электрозонд
LLC Grant-trade
Общество с ограниченной ответственностью "Грант-Трейд"
Viktor Nikolaevich Khmarin
ХМАРИН Виктор Николаевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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