On a sanctions listindividual

ABAKUMOV, Dmytro

ABAKUMOV, Dmytro is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.

Sanctions programs

GLOMAG

Details

Date of birth: 14 Jul 1992
Place of birth: Chutove, Ukraine
Nationality: Ukraine

Addresses

426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates

Remarks

DOB 14 Jul 1992; POB Chutove, Ukraine; nationality Ukraine; Gender Male; Passport PU664588 (United Arab Emirates) expires 09 Sep 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji.