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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ABAKUMOV Dmytro

Date of Birth: 1992-07-14

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

individual
GLOMAG
DOB 14 Jul 1992; POB Chutove, Ukraine; nationality Ukraine; Gender Male; Passport PU664588 (United Arab Emirates) expires 09 Sep 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV