Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABAKUMOV, Dmytro · Dmytro Abakumov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chutove, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Dmytro | [sources] | |||
| Last name | Abakumov | [sources] | |||
| Passport number | PU664588 | [sources] | |||
| Address | 426 Kempinski Residence Palm Jumeirah, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 426 Kempinski Residence Palm Jumeirah, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Sanctioned entity | Providing support to | - | - | |