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Listed on sanctions / export-control lists
TABACHNYK, Dmytro Volodymyrovych
US OFAC
Individual · 1 listing(s)
TABACHNYK, Dmytro Volodymyrovych appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-12-22 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2015-12-22 |
| Date of birth | 28 Nov 1963 |
| Aliases | TABACHNIK, Dmitry; TABACHNYK, Dmytriy |
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