Dmytro Volodymyrovych TABACHNYK
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | TABACHNYK |
|---|---|
| First name/Name | Dmytro Volodymyrovych |
| Full name/Name | Dmytro Volodymyrovych TABACHNYK |
| Type | Name |
| Last name/Name | TABACHNIK |
|---|---|
| First name/Name | Dmitry |
| Full name/Name | Dmitry TABACHNIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TABACHNYK |
|---|---|
| First name/Name | Dmytriy |
| Full name/Name | Dmytriy TABACHNYK |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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