Dmytro Volodymyrovych TABACHNYK
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1963-11-28T00:00:00.000Z
Also known as
Designation timeline · 2
- — Added to OFAC SDN
UKRAINE-EO13660— OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗ - — Added to CA FACFOA
CA-FACFOA— Canada FACFOA — politically exposed foreign persons Anti-corruption publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Dmytro Volodymyrovych TABACHNYK
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmytro, tabachnyk, volodymyrovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
TABACHNYK Dmytro Volodymyrovych
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmytro, tabachnyk, volodymyrovych - ✗ One source did not publish nationality
- ✗ Dates of birth differ
More sanctioned entities from Ukraine
Frequently asked questions
Is Dmytro Volodymyrovych TABACHNYK sanctioned?
Yes. Dmytro Volodymyrovych TABACHNYK (individual) is subject to 2 active sanctions designations from OFAC SDN, CA FACFOA. Each designation and its source link is listed on this page.
Who has sanctioned Dmytro Volodymyrovych TABACHNYK?
Dmytro Volodymyrovych TABACHNYK is listed by OFAC SDN, CA FACFOA under programs UKRAINE-EO13660, CA-FACFOA. See the designations for the issuing authority and source URL of each.
What does it mean that Dmytro Volodymyrovych TABACHNYK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.