Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMYTRO VOLODYMYROVYCH TABACHNYK · Dimitri Tabachnik · Dmytro Tabachnyk · Dmytro Tabacznyk · Dmytro Tabatchnyk · | [sources] | |||
Other name | DMITRY TABACHNIK · DMYTRIY TABACHNYK · Dimitri Volodirnirovitch Tabachnik · Dmitri Tabachnik · Dmitri Tabatschnik · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kyiv | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
First name | DMYTRO VOLODYMYROVYCH · Dmitry · Dmytriy · Dmytro · Dmytro Volodymyrovych | [sources] | |||
INN | 910920941183 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | TABACHNYK · Tabachnik · Tabachnyk | [sources] | |||
Middle name | Volodymyrovych | [sources] | |||
Passport number | 4516 777656 | [sources] | |||
Tax Number | 2334013071 | [sources] | |||
Wikidata ID | Q1232891 | [sources] | |||
Position | Deputy 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) · | [sources] | |||
Education | Doctor of Historical Sciences · Historical Department of the National University of Kyiv (-1986) · Taras Shevchenko National University of Kyiv | [sources] | |||
Religion | Eastern Orthodoxy · Ukrainian Orthodox Church | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
ca-facfoa-13-dmytro-volodymyrovych-tabachnyk
· ca-sema-part-1-491-ua-dmytro-volodymyrovych-tabachnyk
· ua-nabc-person-13735-tabachnyk-dmitry-vladimirovich
· ofac-19008
· ua-nsdc-14722-tabacnik-dmitro-volodimirovic
· NK-8rZ3aQa7GSxyYsBDzujpbo
· ua-nazk-person-13735
· ca-sema-1-491-ua-dmytro-volodymyrovych-tabachnyk
· ca-sema-0b6f57502f5e996fc05085a08c7942b6cef14962
· usgsa-s4mr4z3v3
· ua-nsdc-person-151-2021-2951
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tetjana Nazarova Close Associate | spouse | - | - |