Valeri Vyacheslavovich ABRAMOV

Valeri Vyacheslavovich ABRAMOV is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

We have found 4 different aliases by which Valeri Vyacheslavovich ABRAMOV is known as:

Our sanctions database shows 4 different Addresses for Valeri Vyacheslavovich ABRAMOV:

Address 1 : 122 Grazhdanskiy Prospect, Suite 5 Liter A, St. Petersburg, Russian Federation, 195267

Address 2 : ul. Chernyshevskogo, Vologda, Vologodskaya Oblast, Russian Federation, 160019

Address 3 : St. Petersburg, Russian Federation

Address 4 : Saint Petersburg, Russian Federation

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 780201346432

ID TYPE : Tax ID No.

ID NUMBER : 780201346432

ID TYPE : Tax number

ID NUMBER : S4MR6HJ1N

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Valeri Vyacheslavovich ABRAMOV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Jan 26, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 21, 2018	active