Person
Screen this subjectDmytro Abakumov
Sanctioned entityBorn 14 Jul 1992 (34 years old),Ukraine. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52081treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Kamlesh Mansukhlal Damji PattniSanctionedDebarredLinked to"Providing support to"Born 12 Mar 1965United Arab EmiratesKenyaUnited Kingdom
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | PU664588 | |||
| Passport | PU664588 | United Arab Emirates | 9 Sep 2032 |
Other names1
Also known as1
ABAKUMOV, Dmytro
Addresses2
DUBAI
426 Kempinski Residence Palm Jumeirah, Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.