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Canonical ID: NK-WJWJPeCPKGr48UHiU894TC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 426 Kempinski Residence Palm Jumeirah, Dubai | eng | us_ofac_sdn | ofac-52081 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvjrp2 | |||
Person:addressEntity | addr-3f38a309d41236f2ab10c1e84604b54b0c153178 | us_ofac_sdn | ofac-52081 | ||||
Person:birthDate | 1992-07-14 | us_ofac_sdn | ofac-52081 | ||||
Person:birthPlace | Chutove, Ukraine | eng | us_ofac_sdn | ofac-52081 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvjrp2 | ||||
Person:country | ae | us_ofac_sdn | ofac-52081 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrp2 | ||||
Person:firstName | DMYTRO | eng | us_sam_exclusions | usgsa-s4mrvjrp2 | |||
Person:firstName | Dmytro | eng | us_ofac_sdn | ofac-52081 | |||
Person:gender | male | us_ofac_sdn | ofac-52081 | ||||
Person:id | 5fd21e03dd62610ce8207a0ea518d284ea1da872 | ext_us_ofac_press_releases | ofac-pr-4b752074cdd3331167050b1fc1631e8391ea3741 | ||||
Person:id | dfbca6f2098e961820050c0c2479f468eeddcf15 | us_sam_exclusions | usgsa-s4mrvjrp2 | ||||
Person:id | 898b3fc8421d94d9617f44df55ed49c1ac649540 | us_trade_csl | ofac-52081 | ||||
Person:id | 65d0fa5a2d98e24bdf29e5fe782e071381d94489 | us_ofac_sdn | ofac-52081 | ||||
Person:lastName | ABAKUMOV | eng | us_sam_exclusions | usgsa-s4mrvjrp2 | |||
Person:lastName | Abakumov | eng | us_ofac_sdn | ofac-52081 | |||
Person:name | Dmytro Abakumov | eng | us_ofac_sdn | ofac-52081 | |||
Person:name | ABAKUMOV, Dmytro | us_trade_csl | ofac-52081 | ||||
Person:name | DMYTRO ABAKUMOV | eng | us_sam_exclusions | usgsa-s4mrvjrp2 | |||
Person:name | Dmytro Abakumov | eng | ext_us_ofac_press_releases | ofac-pr-4b752074cdd3331167050b1fc1631e8391ea3741 | |||
Person:nationality | ua | us_ofac_sdn | ofac-52081 | ||||
Person:passportNumber | PU664588 | eng | us_ofac_sdn | ofac-52081 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52081 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | ext_us_ofac_press_releases | ofac-pr-4b752074cdd3331167050b1fc1631e8391ea3741 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52081 | us_ofac_sdn | ofac-52081 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrp2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52081 | ||||
Person:topics | sanction | us_trade_csl | ofac-52081 | ||||
Person:uniqueEntityId | Z7R2K2A88183 | eng | us_sam_exclusions | usgsa-s4mrvjrp2 | |||