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	eng	us_sam_exclusions		`usgsa-s4mrvjrp2`	2025-12-29
`Person:address`		426 Kempinski Residence Palm Jumeirah, Dubai	eng	us_ofac_sdn		`ofac-52081`	2024-12-09