SDN list · entry 23555
Abramov Valeri Vyacheslavovich
Yes. Abramov Valeri Vyacheslavovich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23555, added on January 26, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | individual |
| Added to the list | January 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abramov Valeri Vyacheslavovich | Primary name | strong |
| Abramov Valerii Vyacheslavovich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 780201346432 | Russia |
Details published by OFAC
| Date of birth | January 6, 1963 |
|---|---|
| Place of birth | Tula, Russia |
| Address | St. Petersburg, Russia133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Title | General Director |
Legal basis
- Executive Order 13685 (Ukraine)