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Sergey Vadimovich ABISOV

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1967-11-27T00:00:00.000Z
Place of birth
Simferopol
Role
Former “Minister of the Interior of the Republic of Crimea”

Also known as

Aliases
Abisov · Assistant for the so-called “Head of the Republic of Crimea”. Dismissed as so-called “Minister of Interior of the Republic of Crimea” in June 2018 and former aide to the ‘Chairman’ of the Council of Ministers of the so‐called ‘Republic of Crimea.’ · Sergej Vadimovitj ABISOV · Sergey ABISOV · Sergey Vadimovich Abisov · Sergey Vadimovich ABISOV · Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ Сергій Вадимович АБІСОВ Sergiy Vadymovych ABISOV Serhij Vadymovytj ABISOV Sergej Vadimovitj ABISOV Serhiy Vadymovych ABISOV · Sergey Vadymovych Abisov · Sergiy · Sergiy Vadimovich Abisov · Sergiy Vadymovych Abisov · Sergiy Vadymovych ABISOV · Serhij Vadymovytj ABISOV · Serhij Vadymovytj ABISOV; Serhiy Vadymovych ABISOV; Сергій Вадимович АБІСОВ; Сергей Вадимович АБИСОВ; Sergiy Vadymovych ABISOV; Sergej Vadimovitj ABISOV; Sergey Vadimovich ABISOV · Serhiy · Serhiy Vadimovich Abisov · Serhiy Vadymovych Abisov · Serhiy Vadymovych ABISOV · Vadymovych · Абiсов · Абисов · Вадимович · Сергей · Сергей Вадимович АБИСОВ · Сергій · Сергій Вадимович АБІСОВ

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0061) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/08/2014 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 22/07/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 06/08/2014 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 06/08/2014 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 11

BE_FODUK_OFSIEU_FSFCH_SECOAU_DFATBE_FODBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Sergey ABISOV

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abisov, sergey
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sergey Vadimovich ABISOV sanctioned?

Yes. Sergey Vadimovich ABISOV (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, the earliest dated 2014-08-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergey Vadimovich ABISOV?

Sergey Vadimovich ABISOV is listed by EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Sergey Vadimovich ABISOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-08-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sergey Vadimovich ABISOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.