Search OpenSanctions

Dmytro Volodymyrovych Tabachnyk

Politician · Sanctioned entity

Dmytro Volodymyrovych Tabachnyk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DMYTRO VOLODYMYROVYCH TABACHNYK · Dimitri Tabachnik · Dmytro Tabachnyk · Dmytro Tabacznyk · Dmytro Tabatchnyk · 13 more...				[sources]
Other name	DMITRY TABACHNIK · DMYTRIY TABACHNYK · Dimitri Volodirnirovitch Tabachnik · Dmitri Tabachnik · Dmitri Tabatschnik · 20 more...				[sources]
Birth date	1963-11-26 · 1963-11-28				[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	`2334013071` · `910920941183`				[sources]
Keywords	National government				[sources]
Last name	TABACHNYK · Tabachnik · Tabachnyk				[sources]
Middle name	Volodymyrovych				[sources]
Passport number	`4516 777656`				[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) · 3 more...				[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	2024-11-22	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

Ukrainian historian

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Tetjana Nazarova	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`4516 777656`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2012-12-12	2012-12-25
Deputy Prime Minister of Ukraine	2006-08-04	2007-12-18
People's Deputy of Ukraine	2012-12-12	2012-12-25
Minister of Education and Science	2010-03-11	2014-02-23
Deputy Prime Minister of Ukraine	2006-08-04	2007-12-18
Minister of Education and Science	2010-03-11	2014-02-23
People's Deputy of Ukraine	2007-11-23	2010-03-11
People's Deputy of Ukraine	2007-11-23	2010-03-11
Deputy Prime Minister of Ukraine	2003-09-02	2005-02-03
Deputy Prime Minister of Ukraine	2003-09-02	2005-02-03
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	758/2023	2023-11-18	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	151/2021	2021-04-09	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Wikidata377,301

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk