Sergei Navilievich ABUKOV

Sergei Navilievich ABUKOV

  • Overview
  • Names
  • Addresses
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  • Data Source
  • Overview of Sergei Navilievich ABUKOV

    IDRUS1224
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15176

    What alternative names has Sergei Navilievich ABUKOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Sergei Navilievich ABUKOVPrimary NameАБУКОВ Сергей Навильевич (Russian / Cyrillic)
    Sergey Navilyevich ABUKOVPrimary Name Variation

    Where is Sergei Navilievich ABUKOV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    97 Artema St
    Donetsk
    283001Ukraine

    What are the personal details of Sergei Navilievich ABUKOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Mar 17, 1971

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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