OFAC UID 19008 · SDN · Individual

Dmytro Volodymyrovych TABACHNYK

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Dec 22, 2015

Also known as

  • Dmitry TABACHNIK · a.k.a.
  • Dmytriy TABACHNYK · a.k.a.

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209