Alexander Grigoryevich Abramov

Sanctioned

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Last update: 03/06/2026

Name: Alexander Grigoryevich Abramov

Gender: label.gender.m

Birth: 1959-02-20 Moscow

Nationality: RUS

Person type: label.person_type.P

Name original: АБРАМОВ Александр Григорьевич

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Sanctions

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-	(UK Sanctions List Ref):RUS1656 (UK Statement of Reasons):Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis
-	(UK Sanctions List Ref):RUS1656. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Grig
-	Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-execu

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Frequently Asked Questions

1. Does Alexander Grigoryevich Abramov have any sanctions?

Yes, Alexander Grigoryevich Abramov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Grigoryevich Abramov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexander Grigoryevich Abramov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.