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 INFORMATION | Pattni's associate |
DATE OF BIRTH | 14.07.1992 |
PLACE OF BIRTH | Chutove, Ukraine |
NATIONALITY | Ukraine |
COUNTRY OF RESIDENCE | Dubai, United Arab Emirate |
FULL NAME | Dmytro Abakumov |
FIRST AND MIDDLE NAME(S) | Dmytro |
ALIASES | None |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | US Global Magnitsky sanctions [1] |
START OF SANCTIONS | 09.12.2024 [1] |