Statements: Dmytro Tabačnyk

Canonical ID: Q1232891 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dmitry Tabachnik	eng	us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:alias`	Dmytriy Tabachnyk	eng	us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:birthDate`	1963-11-28		us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:firstName`	Dmytro	eng	us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:firstName`	Dmytriy	eng	us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:id`	4f9cbe37626f3b8f35ca86b141b9ec8a1cc5c6f3		us_ofac_sdn	`ofac-19008`	2026-01-06
`Person:lastName`	Tabachnik	eng	us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:lastName`	Tabachnyk	eng	us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:middleName`	Volodymyrovych	eng	us_ofac_sdn	`ofac-19008`	2024-10-11
`Person:name`	Dmytro Volodymyrovych Tabachnyk	eng	us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-19008`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19008		us_ofac_sdn	`ofac-19008`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-19008`	2023-04-20