VASILY VITALYEVICH ABRAMOV
Overview of VASILY VITALYEVICH ABRAMOV
| ID | RUS2397 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | VASILY VITALYEVICH ABRAMOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director, trustee or other manager or equivalent position of KAZSTANEX LIMITED LIABILITY PARTNERSHIP (KAZSTANEX LLP). KAZSTANEX LLP is an involved person and is or has been involved in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16773 |
What alternative names has VASILY VITALYEVICH ABRAMOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| VASILY VITALYEVICH ABRAMOV | Primary Name | ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ (Russian / Cyrillic) |
Where is VASILY VITALYEVICH ABRAMOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| v.abramov@kazstanex.kz |
What are the personal details of VASILY VITALYEVICH ABRAMOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | May 23, 1982 | TRN 600320653786 | Chief Executive of KAZSTANEX LLP | |||
| Male | May 23, 1982 | INN 820523399043 | Chief Executive of KAZSTANEX LLP |
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. - license: CC0