Abram GOLDMAN
Active Debarment
Entity ID: NK-BNbCreWPFY4nopLwRLXMmz • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions a
Program / Grounds
The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that Abram Borisovich GOLDMAN is an "involved person" under
Start Date
February 24, 2026
End Date
Indefinite
Duration
1 month (ongoing)
Entity Information
Full Name
Abram GOLDMAN
Entity Type
Person
Country
ru
Address
Russia
Topics
"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that Abram Borisovich GOLDMAN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabili
Source Information
Data Source
Dataset
UK FCDO Sanctions (Africa Programs)
Source ID
NK-BNbCreWPFY4nopLwRLXMmz
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:44