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Abbas DJUMA

Sanctioned entity

Abbas DJUMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS DJUMA · Abbas DJUMA · DJUMA, Abbas · Dzhuma Abbas Mokhammadovych · Джума Аббас Мохаммадович				[sources]
Other name	ABBAS DZHUMA · ABBAS MOKHAMMADOVICH DZHUMA · Abbas Dzhuma · Abbas Mokhammadovich Dzhuma · Dzhuma Abbas · 3 more...				[sources]
Birth date	1993-07-10				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ABBAS · Abbas · Аббас				[sources]
INN	`772861893037`				[sources]
Last name	DJUMA · Dzhuma · ДЖУМА				[sources]
Middle name	Mokhammadovich · Мохаммадович				[sources]
Passport number	`724609161`				[sources]
Registration number	`R866FCR75622`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`724609161`	Russia	Passport	-	2023-05-23

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-15	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-21965-dzuma-abbas-mohammadovic · ua-nazk-person-24972 · ofac-39776 · ua-nabc-person-24972-dzhuma-abbas-mokhammadovich · usgsa-s4mrn6q53

For experts: raw data explorer

Factsheet Data sources

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