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:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z3v3`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z47h`	2024-06-14
`Person:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z47g`	2024-06-14
`Person:firstName`	DMYTRIY	eng	us_sam_exclusions	`usgsa-s4mr4z47h`	2024-06-14
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mr4z47g`	2024-06-14
`Person:firstName`	DMYTRO VOLODYMYROVYCH	eng	us_sam_exclusions	`usgsa-s4mr4z3v3`	2024-06-14
`Person:id`	bce20296f3c32dc8d809386819031126e2790841	eng	us_sam_exclusions	`usgsa-s4mr4z47g`	2025-07-23
`Person:id`	23bec99c4cc7b4e9acf16773d7361851a5ff2685	eng	us_sam_exclusions	`usgsa-s4mr4z47h`	2025-07-23
`Person:id`	e738d0da770fe4d4f31b60cbc63eea3960cc1b04	eng	us_sam_exclusions	`usgsa-s4mr4z3v3`	2025-07-23
`Person:lastName`	TABACHNIK	eng	us_sam_exclusions	`usgsa-s4mr4z47g`	2024-06-14
`Person:lastName`	TABACHNYK	eng	us_sam_exclusions	`usgsa-s4mr4z3v3`	2024-06-14
`Person:lastName`	TABACHNYK	eng	us_sam_exclusions	`usgsa-s4mr4z47h`	2024-06-14
`Person:name`	DMITRY TABACHNIK	eng	us_sam_exclusions	`usgsa-s4mr4z47g`	2024-06-14
`Person:name`	DMYTRIY TABACHNYK	eng	us_sam_exclusions	`usgsa-s4mr4z47h`	2024-06-14
`Person:name`	DMYTRO VOLODYMYROVYCH TABACHNYK	eng	us_sam_exclusions	`usgsa-s4mr4z3v3`	2024-06-14
`Person:notes`	(also DMYTRO VOLODYMYROVYCH TABACHNYK)	eng	us_sam_exclusions	`usgsa-s4mr4z47g`	2025-07-23
`Person:notes`	(also DMITRY TABACHNIK, DMYTRIY TABACHNYK)	eng	us_sam_exclusions	`usgsa-s4mr4z3v3`	2025-07-23
`Person:notes`	(also DMYTRO VOLODYMYROVYCH TABACHNYK)	eng	us_sam_exclusions	`usgsa-s4mr4z47h`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z47h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z47g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3v3`	2024-06-28

Previous
1 - 21 of 21
Next