Research tool

DJUMA, Abbas

Sanctioned entity
DJUMA, Abbas is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbbas DJUMA · DJUMA, Abbas · DZHUMA Abbas Mokhammadovich[sources]
Other nameAbbas Dzhuma · Abbas Mokhammadovich Dzhuma · DZHUMA, Abbas · DZHUMA, Abbas Mokhammadovich · Аббас ДЖУМА · 2 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia · Москва, Россия · Москва, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAbbas · Аббас[sources]
Last nameDJUMA · Dzhuma · ДЖУМА[sources]
Passport number724609161[sources]
PositionAssociated 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]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · · · · US OFAC Specially Designated Nationals (SDN) List · · · ·
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: ua-nabc-person-24972-dzhuma-abbas-mokhammadovich · ofac-39776

For experts: raw data explorer