Search OpenSanctions

Advanced

Dmytro Tabačnyk

Politician · Sanctioned entity
TypePerson[sources]
NameDMITRY TABACHNIK · DMYTRIY TABACHNYK · Dimitri Tabachnik · Dmytro Tabachnyk · Dmytro Tabacznyk · 18 more...[sources]
AliasDimitri Volodirnirovitch Tabachnik · Dmitri Tabachnik · Dmitri Tabatschnik · Dmitri Wladimirowitsch Tabatschnik · Dmitrij Tabačnik · 15 more...[sources]
Weak aliasTabatschnyk · ドミトロ・タバチニク · ドミートロー・タバッチニーク · 德米特里·塔巴奇尼克[sources]
Birth date · [sources]
Place of birthKyiv[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
ClassificationNational government (past)[sources]
First nameDmitry · Dmytriy · Dmytro · Dmytro Volodymyrovych[sources]
INN910920941183[sources]
Last nameTabachnik · Tabachnyk[sources]
Middle nameVolodymyrovych[sources]
Passport number4516 777656[sources]
Political associationParty of Regions · United Russia[sources]
Tax Number2334013071[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) · 3 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

(also DMYTRO VOLODYMYROVYCH TABACHNYK)

US SAM Procurement Exclusions,

(also DMYTRO VOLODYMYROVYCH TABACHNYK)

US SAM Procurement Exclusions,

(also DMITRY TABACHNIK, DMYTRIY TABACHNYK)

US SAM Procurement Exclusions,

Ukrainian historian

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories384,936

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons276,004

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

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

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

United States · ITA

External databases

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

Wikidata353,624

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

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions553,228

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-19008 · ca-sema-0b6f57502f5e996fc05085a08c7942b6cef14962 · usgsa-s4mr4z3v3 · ua-nsdc-14722-tabacnik-dmitro-volodimirovic · usgsa-s4mr4z47h · usgsa-s4mr4z47g

For experts: raw data explorer