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Dmytro Tabachnyk

Political · Sanctioned entity

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

Type	Person				[sources]
Name	Dimitri Tabachnik · Dmytro Tabachnyk · Dmytro Tabacznyk · Dmytro Tabatchnyk · Dmytro Tabatschnyk · 12 more...				[sources]
Other name	Dimitri Volodirnirovitch Tabachnik · Dmitri Tabatschnik · Dmitri Wladimirowitsch Tabatschnik · Dmitry Tabachnik · Dmytriy Tabachnyk · 17 more...				[sources]
Birth date	1963-11-26 · 1963-11-28				[sources]
Place of birth	Kyiv · г. Киев · м. Києв · м. Київ, Україна				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Dmitry · Dmytriy · Dmytro				[sources]
INN	`2334013071` · `910920941183`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти				[sources]
Last name	Tabachnik · Tabachnyk				[sources]
Wikidata ID	Q1232891				[sources]
Position	Deputy Prime Minister of Ukraine (2003-2005) · Deputy Prime Minister of Ukraine (2006-2007) · Former Minister of Education and Science of Ukraine · Head of the Secretariat of the President of Ukraine (1994-1996) · Minister of Education and Science (2010-2014) · 7 more...				[sources]
Education	Doctor of Historical Sciences · Historical Department of the National University of Kyiv				[sources]
Religion	Eastern Orthodoxy · Ukrainian Orthodox Church				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-17	Last checked	2024-03-22	First seen	2023-04-20

Descriptions

former Minister of Education and Science of Ukraine

— Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

Ukrainian historian

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

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	151/2021	2021-04-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-18	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18
Government of Canada	Politically Exposed Foreign Persons (Ukraine)	-	-

Data sources

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,497

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata219,755

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: ca-facfoa-13-dmytro-volodymyrovych-tabachnyk · ua-nsdc-14722-tabacnik-dmitro-volodimirovic · ua-nabc-person-13735-tabachnyk-dmitry-vladimirovich · ua-nsdc-person-151-2021-2951 · ofac-19008 · ua-nazk-person-13735 · NK-8rZ3aQa7GSxyYsBDzujpbo

For experts: raw data explorer

Factsheet Descriptions Data sources

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