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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS DZHUMA · ABBAS MOKHAMMADOVICH DZHUMA · Abbas DJUMA · DJUMA, Abbas · Dzhuma Abbas · | [sources] | |||
| Other name | Abbas Dzhuma · Abbas Mokhammadovich Dzhuma · Dzhuma Abbas Mokhammadovych · Аббас ДЖУМА · Аббас Мохаммадович ДЖУМА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ABBAS MOKHAMMADOVICH · Abbas · Аббас | [sources] | |||
| INN | 772861893037 | [sources] | |||
| Last name | DJUMA · Dzhuma · ДЖУМА | [sources] | |||
| Middle name | Mokhammadovich · Мохаммадович | [sources] | |||
| Passport number | 724609161 | [sources] | |||
| Unique Entity ID | R866FCR75622 · SGJKXGMDFZK5 · SGK2WDD21X35 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABBAS DZHUMA, ABBAS MOKHAMMADOVICH DZHUMA)
(also ABBAS DJUMA)
(also ABBAS DJUMA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn6q53 · usgsa-s4mrtyfwf · ua-nsdc-21965-dzuma-abbas-mohammadovic · usgsa-s4mrtyfwg · ofac-39776For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |