Search OpenSanctions

Advanced

Dmytro Tabachnyk

Politician · Sanctioned entity
Dmytro Tabachnyk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDMYTRO VOLODYMYROVYCH TABACHNYK · Dimitri Tabachnik · Dmytro Tabachnyk · Dmytro Tabacznyk · Dmytro Tabatchnyk · 11 more...[sources]
Other nameDMITRY TABACHNIK · DMYTRIY TABACHNYK · Dimitri Volodirnirovitch Tabachnik · Dmitri Tabachnik · Dmitri Tabatschnik · 20 more...[sources]
Birth date · [sources]
Place of birthKyiv · м. Київ, Україна[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameDMYTRO VOLODYMYROVYCH · Dmitry · Dmytriy · Dmytro · Dmytro Volodymyrovych [sources]
INN2334013071 · 910920941183[sources]
KeywordsNational government[sources]
Last nameTABACHNYK · Tabachnik · Tabachnyk[sources]
Middle nameVolodymyrovych[sources]
Wikidata IDQ1232891[sources]
PositionDeputy Prime Minister of Ukraine (2003-2005) · Deputy Prime Minister of Ukraine (2006-2007) · Head of the Secretariat of the President of Ukraine (1994-1996) · Minister of Education and Science (2010-2014) · People's Deputy of Ukraine (1998-2002) · 4 more...[sources]
EducationDoctor of Historical Sciences · Historical Department of the National University of Kyiv (-1986) · Taras Shevchenko National University of Kyiv[sources]
ReligionEastern Orthodoxy · Ukrainian Orthodox Church[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ukrainian historian

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Politically Exposed Persons247,793

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr4z3v3 · ua-nazk-person-13735 · ca-sema-0b6f57502f5e996fc05085a08c7942b6cef14962 · ca-sema-1-491-ua-dmytro-volodymyrovych-tabachnyk · ca-sema-part-1-491-ua-dmytro-volodymyrovych-tabachnyk · ca-facfoa-13-dmytro-volodymyrovych-tabachnyk · ua-nsdc-person-151-2021-2951 · ua-nabc-person-13735-tabachnyk-dmitry-vladimirovich · NK-8rZ3aQa7GSxyYsBDzujpbo · ua-nsdc-14722-tabacnik-dmitro-volodimirovic · ofac-19008

For experts: raw data explorer