Alexander Grigoryevich Abramov
Абрамов Олександр Григорович
Compliance Profile
"Compliance Notice: Alexander Grigoryevich Abramov is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS, RU BILLIONAIRES 2021, WD OLIGARCHS, RU ACF BRIBETAKERS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Grigoryevich Abramov |
| Cyrillic Alias | Абрамов Олександр Григорович |
| Source Records | UA NSDC SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772700465400 / Q4054890 |
| Risk Topics | sanction, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.