{"raw_record_id":"f5e8a453-e722-4799-a813-7223687b7c24","external_id":"RUS2397","record_hash":"602c46a35d97a64d43d09231717a70196fa3d91583e1e13f9b69db20f57a9b99","raw_record":{"Names":{"Name":{"Name1":"VASILY","Name2":"VITALYEVICH","Name6":"ABRAMOV","NameType":"Primary Name"}},"UniqueID":"RUS2397","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16773","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"v.abramov@kazstanex.kz"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"23/05/1982"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Chief Executive of KAZSTANEX LLP"},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"820523399043","NationalIdentifierAdditionalInformation":"INN"},{"NationalIdentifierNumber":"600320653786","NationalIdentifierAdditionalInformation":"TRN"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}