SANCTIONS INTELLIGENCE

Sergey Vadimovich Abisov

Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
2
Name variants
11
Latest list modification
2026-07-23
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7607

list version published 2026-07-23
Recorded nameKind
Sergey Vadimovich ABISOVPrimary name
Sergey Vladimovich ABISOVAlias
Sergiy Vadymovych ABISOVAlias
Serhii Vadymovych ABISOVAlias
Serhiy Vadymovych ABISOVAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 24803",
    "Place of Birth: Simferopol, Crimea, Ukraine",
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

UK · entry 13071

list version published —
Recorded nameKind
Sergey Vadimovich AbisovPrimary name
Sergey Vadymovych AbisovAlias
Sergiy Vadimovich AbisovAlias
Sergiy Vadymovych AbisovAlias
Serhiy Vadimovich AbisovAlias
Serhiy Vadymovych AbisovAlias
Programmes

Russia

Addresses recorded
  • The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
Russia, Ukraine
Identifiers
uk_uid: 13071
Recorded programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Russia

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sergey Vadimovich AbisovSergey Vadimovich ABI…Sergey Vadimovich ABI…Sergey Vladimovich AB…Sergiy Vadymovych ABI…Serhii Vadymovych ABI…Serhiy Vadymovych ABI…Instrument of first d…Sergey Vadimovich Abi…Sergey Vadimovich Abi…Sergey Vadymovych Abi…Sergiy Vadimovich Abi…Sergiy Vadymovych Abi…Serhiy Vadimovich Abi…Serhiy Vadymovych Abi…RussiaThe Autonomous Republ…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76072026-07-23Unknown source ↗
UK · 13071—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

Sergey Vadimovich Abisov — sanctions list record (AU, UK) — investment.com