ABAKUMOV, Dmytro
Active Debarment
Entity ID: NK-WJWJPeCPKGr48UHiU894TC • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
GLOMAG
Start Date
December 09, 2024
End Date
Indefinite
Duration
1 year, 3 months (ongoing)
Entity Information
Full Name
ABAKUMOV, Dmytro
Entity Type
Person
Topics
GLOMAG - Executive Order 13818 (Global Magnitsky)
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-WJWJPeCPKGr48UHiU894TC
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32