Statements: Dmytro Abakumov

Canonical ID: NK-WJWJPeCPKGr48UHiU894TC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvjrp2`	2025-01-23
`Person:address`	426 Kempinski Residence Palm Jumeirah, Dubai	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:addressEntity`	`addr-ffe1ae6366cb54bf189b2ea5febf5ece5156d1a1`	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:birthDate`	1992-07-14	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:birthPlace`	Chutove, Ukraine	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:country`	ae	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvjrp2`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrp2`	2025-01-23
`Person:firstName`	Dmytro	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:firstName`	DMYTRO	eng	us_sam_exclusions	`usgsa-s4mrvjrp2`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:id`	0a6a7c666ecd02e7c16a0ee1e6141cd046b8d356	eng	us_sam_exclusions	`usgsa-s4mrvjrp2`	2025-02-23
`Person:id`	898b3fc8421d94d9617f44df55ed49c1ac649540		us_trade_csl	`ofac-52081`	2024-12-09
`Person:id`	13d3652b61f24b200cf1daf72ae02d814a983aeb		ext_us_ofac_press_releases	`NK-WJWJPeCPKGr48UHiU894TC`	2025-10-29
`Person:id`	581e7a34d1e2abdbbf977b2a614d0b60f58a406b	eng	us_ofac_sdn	`ofac-52081`	2025-06-02
`Person:lastName`	ABAKUMOV	eng	us_sam_exclusions	`usgsa-s4mrvjrp2`	2025-01-23
`Person:lastName`	Abakumov	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:name`	ABAKUMOV, Dmytro		us_trade_csl	`ofac-52081`	2024-12-09
`Person:name`	DMYTRO ABAKUMOV	eng	us_sam_exclusions	`usgsa-s4mrvjrp2`	2025-01-23
`Person:name`	Dmytro Abakumov	eng	ext_us_ofac_press_releases	`NK-WJWJPeCPKGr48UHiU894TC`	2025-10-29
`Person:name`	Dmytro Abakumov	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:passportNumber`	PU664588	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52081`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52081	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740	eng	ext_us_ofac_press_releases	`NK-WJWJPeCPKGr48UHiU894TC`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52081`	2024-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-52081`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrp2`	2025-01-23
`Person:uniqueEntityId`	Z7R2K2A88183	eng	us_sam_exclusions	`usgsa-s4mrvjrp2`	2025-01-23

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