Lists of sanctions
18.222.182.195
10.01.2025 22:14:26

Dmytro ABAKUMOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Date of publication 09.12.2024

Names (1)

Last name/Name ABAKUMOV
First name/Name Dmytro
Full name/Name Dmytro ABAKUMOV
Type Name

Citizenships (1)

Country Ukraine

Addresses (1)

Street 426 Kempinski Residence Palm Jumeirah
City Dubai
Country United Arab Emirates
Full address 426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Chutove, Ukraine
Country Ukraine

Identification documents (1)

Type Passport: PU664588
Country United Arab Emirates
Expiration date 2

Historical data

No records
Updated: 10.01.2025. 21:15
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