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Dmytro Abakumov

Sanctioned entity
TypePerson[sources]
NameABAKUMOV, Dmytro · Dmytro Abakumov[sources]
Birth date[sources]
Place of birthChutove, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUnited Arab Emirates[sources]
First nameDmytro[sources]
Last nameAbakumov[sources]
Passport numberPU664588[sources]
Unique Entity IDZ7R2K2A88183[sources]
Address426 Kempinski Residence Palm Jumeirah, Dubai · DUBAI, ARE[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52081 · usgsa-s4mrvjrp2 · ofac-pr-4b752074cdd3331167050b1fc1631e8391ea3741

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting