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DZHUMA Abbas Mokhammadovich

Sanctioned entity

DZHUMA Abbas Mokhammadovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abbas DJUMA · DJUMA, Abbas · DZHUMA Abbas Mokhammadovich · Dzhuma Abbas Mokhammadovych · ДЖУМА Аббас Мохаммадович · 1 more...				[sources]
Other name	Abbas Dzhuma · Abbas Mokhammadovich Dzhuma · Dzhuma Abbas · Аббас ДЖУМА · Аббас Мохаммадович ДЖУМА · 1 more...				[sources]
Birth date	1993-07-10				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Abbas · Аббас				[sources]
INN	`772861893037`				[sources]
Last name	DJUMA · Dzhuma · ДЖУМА				[sources]
Passport number	`724609161`				[sources]
Position	Associated with PMC Wagner. Journalist, freelance correspondent for Pravda.Ru. · Пов'язаний з ПВК Вагнер. Журналіст, позаштатний кореспондент Правди.Ру. · Связан с ЧВК Вагнер. Журналист, внештатный корреспондент Правды.Ру.				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`724609161`	Russia	Passport	-	2023-05-23

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
National Agency on Corruption Prevention	-	2023-03-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-24972-dzhuma-abbas-mokhammadovich · ofac-39776 · ua-nsdc-21965-dzuma-abbas-mohammadovic · ua-nazk-person-24972

For experts: raw data explorer

Factsheet Data sources

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