Active SanctionpersonID: NK-8yTgGhcWekhrPdMjyjrwsq
Valeri Vyacheslavovich Abramov
Абрамов Валерий Вячеславович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Valeri Vyacheslavovich Abramov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Valeri Vyacheslavovich Abramov |
| Cyrillic Alias | Абрамов Валерий Вячеславович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Vladeks Kholding
Общество с ограниченной ответственностью "Владэкс холдинг"
LLC Aeon Holding Development
OOO Аеон Холдинг Девелопмент
Limited Liability Company Vostochno Sibirskaya Kompaniya
Общество С Ограниченной Ответственностью Восточно Сибирская Компания
Vladislav Yuryevich Zanin
Владислав Юревич Занин
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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