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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:addressEntity | addr-ffe1ae6366cb54bf189b2ea5febf5ece5156d1a1 | 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_ofac_sdn | ofac-52081 | ||||
Person:firstName | Dmytro | eng | us_ofac_sdn | ofac-52081 | |||
Person:gender | male | us_ofac_sdn | ofac-52081 | ||||
Person:id | 237ca3094afc01a8d7200291e87aa8c899a1aa1e | us_ofac_sdn | ofac-52081 | ||||
Person:lastName | Abakumov | eng | us_ofac_sdn | ofac-52081 | |||
Person:name | Dmytro Abakumov | eng | us_ofac_sdn | ofac-52081 | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=52081 | us_ofac_sdn | ofac-52081 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52081 | ||||