Dmytro Abakumov

Dmytro Abakumov has been identified as one of Kamlesh Pattni‘s many business allies. Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. Abakumov supposedly acted as a courier on behalf of Pattni, as well as his personal trader. [1]

Information

IDENTIFYING INFORMATIONPattni's associate
DATE OF BIRTH14.07.1992
PLACE OF BIRTHChutove, Ukraine
NATIONALITYUkraine
COUNTRY OF RESIDENCEDubai, United Arab Emirate
FULL NAMEDmytro Abakumov
FIRST AND MIDDLE NAME(S)Dmytro
ALIASESNone
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky sanctions [1]
START OF SANCTIONS09.12.2024 [1]