⚠
Listed on sanctions / export-control lists
ABAKUMOV, Dmytro
US OFAC
Individual · 1 listing(s)
ABAKUMOV, Dmytro appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-09 | US OFAC · listed · Programs: GLOMAG · listed for 22 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2024-12-09 |
| Date of birth | 14 Jul 1992 |
| Place of birth | Chutove, Ukraine |
| Nationality | Ukraine |
| ID / passport | PU664588 (United Arab Emirates) expires 09 Sep 2032 |
| Linked to (per the official record) | PATTNI, Kamlesh Mansukhlal Damji |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ABAKUMOV, Dmytro and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — GLOMAG
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANYAFRICADA MICRO-FINANCE LTD