Abakumov, Dmytro

On the SDN listIndividualGLOMAG

Abakumov, Dmytro (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates