Lists › OFAC SDN › ofac_sdn-52081
Dmytro ABAKUMOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52081.
Programs
Names and aliases
| Dmytro ABAKUMOV | primary |
Identifiers
| Passport | PU664588 | United Arab Emirates |
Details
| Countries |  Ukraine  United Arab Emirates |
| Birth dates | 1992-07-14 |
| Birth places | Chutove, Ukraine |
| Addresses | 426 Kempinski Residence Palm Jumeirah Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.