Active SanctionpersonID: Q171428

Roman Arkadyevich Abramovich

Роман Аркадьевич АБРАМОВИЧ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Roman Arkadyevich Abramovich has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRoman Arkadyevich Abramovich
Cyrillic AliasРоман Аркадьевич АБРАМОВИЧ
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Zograbovich Avetisyan
Аветисян Володимир Зограбович
EU FSF
M-invest
Общество с ограниченной ответственностью "М Инвест"
EU FSF
Valentina Evgenievna Levashova
Левашова Валентина Евгеньевна
EU FSF
Vc Razdolie
Общество с ограниченной ответственностью "Внедренческий центр "Раздолье"
EU FSF

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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