Nex Systems
Person

Abbas DJUMA

Sanctioned entity

Born 10 Jul 1993 (33 years old),Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also Abbas Mokhammadovich DZHUMA, Abbas DZHUMA)

(also Abbas DJUMA)

Sanctions and listings4

  • Listed
    15 Nov 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 39776treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    15 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • PMC WagnerSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Russia

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport724609161
Passport724609161Russia23 May 2023

Other names7

Also known as7

Abbas Mokhammadovich DzhumaАббас Мохаммадович ДЖУМАAbbas DzhumaАббас ДЖУМАAbbas DZHUMADJUMA, AbbasAbbas Mokhammadovich DZHUMA

Addresses1

  • Moscow

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