SDN list · entry 52081
Abakumov Dmytro
Yes. Abakumov Dmytro is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 52081, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abakumov Dmytro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | PU664588 | United Arab Emirates |
Details published by OFAC
| Date of birth | July 14, 1992 |
|---|---|
| Place of birth | Chutove, Ukraine |
| Nationality | Ukraine |
| Address | 426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)