Active SanctionpersonID: Q171428
Roman Arkadyevich Abramovich
Абрамович Роман Аркадьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Due Diligence Flag: Roman Arkadyevich Abramovich has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). 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 Name | Roman Arkadyevich Abramovich |
| Cyrillic Alias | Абрамович Роман Аркадьевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Société Par Actions "Centre M.v. Khrounitchev De Recherche Et De Production Spatiales D’état"
Акционерное общество "Государственный космический научно-производственный центр имени М.В. Хруничева"
Public Joint Stock Company Sberbank of Russia
Публичное акционерное общество "Сбербанк России"
Kamaz
Публичное Акционерное Общество «Камаз»
Sergey Dmitrievich Burakov
Сергей Дмитриевич БУРАКОВ
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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