Search OpenSanctions

Advanced

Viktoria Valerievna ABRAMCHENKO

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameABRAMCHENKO, Viktoriya Valeriyevna · Abramchenko Victoria Valerievna · Abramchenko Viktoria Valerievna · Abramchenko Viktoriia Valeriyivna · VIKTORIA VALERIEVNA ABRAMCHENKO · 24 more...[sources]
Other nameABRAMCHENKO Viktoria Valerievna · Abramchenko Victoria Valeryevna · VIKTORIA VALERIEVNA ABRAMCHENKO · VIKTORIYA VALERIYEVNA ABRAMCHENKO · VIKTORIYA VALERYEVNA ABRAMCHENKO · 16 more...[sources]
Birth date[sources]
Place of birthChernogorsk · Chernogorsk, Khakasia Republic, Russia · Chernogorsk, RUSSIAN FEDERATION · Chernogorsk, Russia · Chernogorsk, Russian Federation · 3 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVIKTORIA VALERIEVNA · VIKTORIYA VALERIYEVNA · VIKTORIYA VALERYEVNA · Viktoria · Viktoria Valerievna · 3 more...[sources]
Last nameABRAMCHENKO · Abramchenko · АБРАМЧЕНКО · Абрамченко[sources]
Middle nameValerievna · Valeriyevna · Valeryevna · Валериевна[sources]
PatronymicValerievna · Валериевна[sources]
Registration numberG2P9KEZMP6R4 · K8AULG69SC34 · K8GJCV9AW6J1[sources]
SummaryProbable Accomplice[sources]
Tax Number190301150585[sources]
Unique Entity IDG2P9KEZMP6R4 · K8AULG69SC34 · K8GJCV9AW6J1[sources]
Wikidata IDQ39390389[sources]
PositionDeputy Chairman of the Government of the Russian Federation (2020-) · Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology · Members of Parliament and Senate · Top Management of State Owned Companies · Депутаты и сенаторы · 3 more...[sources]
EducationKrasnoyarsk State Agrarian University · Russian Academy of State Service · Russian Presidential Academy of National Economy and Public Administration[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Prime Minister of the Russian Federation

Australian Sanctions Consolidated List,

Viktoria Valerievna Abramchenko is a Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology. Responsible for agricultural production, including grain, and in charge of assisting with standing up to sanctions imposed against Russia. In this role, she has overseen efforts to divert grain from Ukraine, without Ukraine’s agreement, and is responsible for organising events with the direct participation of representatives of illegally annexed Crimea. In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Viktoria Valerievna Abramchenko est vice-Première ministre de la Fédération de Russie, chargée du complexe agro-industriel, des ressources naturelles et de l’écologie. Responsable de la production agricole, y compris les céréales, et chargée d’aider à faire face aux sanctions instituées à l’encontre de la Russie. À ce titre, elle a supervisé les efforts visant à détourner des céréales provenant d’Ukraine, sans l’accord de l’Ukraine, et est responsable de l’organisation d’événements avec la participation directe de représentants de la Crimée annexée illégalement. En assumant cette fonction et en agissant en cette qualité, elle est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Deputy PM of the Russian Federation

New Zealand Russia Sanctions,

Member of the Board of Directors of JSC United Grain Company

ACF List of War Enablers non-official source,

Previously, she held the position of Head of the Federal Service for State Registration, Cadastre, and Cartography (Rosreestr). According to public investigation data, he received a valuable subsidized apartment in Moscow."

ACF List of War Enablers non-official source,

Deputy Chairman of the State Duma (the lower house of the Russian parliament). Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine. Former Deputy Prime Minister of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. Within the scope of his position, he overseed the development of critical technologies related to search, reconnaissance, exploration of mineral deposits, and their extraction, which were crucial for budget revenues and the effectiveness of international sanctions. She coordinated federal authorities in the field of mineral extraction and land use, as well as supervising agricultural development issues.

ACF List of War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В то время когда Виктория Абрамченко занимала пост замруководителя Росреестра (2011–2012 гг.), она курировала создание программного комплекса государственного учета недвижимости. После завершения этого процесса Счетная палата выявила нецелевое использование средств на 2,5 млрд рублей, сумма общего объема нарушений составила около 24 млрд рублей. В итоге Абрамченко резко перешла с работы в Росреестре в Минсельхоз. | По информации СМИ, когда была выявлена ситуация со сбоями в работе ЕГРН, Абрамченко, предположительно, намеренно затягивала решение проблемы, так как и сама была замечена в земельных махинациях. В ходе следствия было установлено, что в 2015–2017 годах в Ленинградской области сотрудники областного отделения Росреестра подделывали документы, устанавливающие границы земельных участков и вносили их в Государственный кадастр с указанными ложными сведениями, таким образом, границы земельных участков были перенесены (юридически) в границы населенных пунктов и на этом основании их статус менялся на «земли населенных пунктов». Ущерб этих хищений оценивается в 43,6 млн рублей. Среди имущества, которым владеет Виктория Абрамченко значатся два земельных участка, квартира, «жилое помещение», а также автомобили BMW, Mercedes-Benz и снегоболотоход.

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Абрамченко Виктории Валерьевны могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имущества. Объект хищения — государственная собственность.

Russian Persons of Interest published by Dossier Center non-official source,

Deputy Chairwoman of the State Duma of the Federal Assembly of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrty7kv · ua-nabc-person-2882-abramchenko-victoria-valerievna · ca-sema-30ba89389d0987d614d5a6869853ad484bdea09f · acf-e79fa73448a1fb59da8d8c07099f50e183dce007 · ua-nazk-person-2882 · ca-sema-1-part-1-1120-ru-viktoria-valeriyevna-abramchenko · nz-ru-ind-1046-viktoria-abramchenko · eu-tb-logical-146575 · mc-freezes-458821bffe147e8991d5d1c30519acf32dd913af · NK-L6y5wAThbwNa8BGCBLesm6 · usgsa-s4mrty7kt · NK-PJJJ2nvgtU4sqVYdEtbHp9 · au-dfat-7376-viktoriya-valerevna-abramchenko · usgsa-s4mrty2nk · ch-seco-58146 · ru-dc-poi-viktoria-valerevna-abramcenko · ua-nsdc-16110-abramcenko-viktoria-valeriivna · eu-fsf-eu-9239-88 · usgsa-s4mrty2nl · acf-8c3493419bd4c09e311f92a346c3a680601976ca · NK-MkwBwA5QzZSHwS6cR9Z249 · fr-ga-5231 · usgsa-s4mrqm5cl · acf-4d24d8598eadd78a33b5340e5af2655ef3ba552d · us-cia-russia-viktoriya-valeriyevna-abramchenko-deputy-premier · acf-3d4f60316ca47ae5c4fb7265b51437b4d901d19f · ca-sema-1-1120-ru-viktoria-valeriyevna-abramchenko · nz-ru-ind-1057 · ofac-43234 · us-cia-russia-viktoriya-valeriyevna-abramchenko-dep-premier

For experts: raw data explorer