On official sanctions lists
Dmytro Volodymyrovych Tabachnyk
46 names and spellings · found in 12 data sources · on 4 official sanctions lists
Also known as
- TABACHNYK, Dmytro Volodymyrovych
- 드미트로 타바치니크
- Tabachnyk Dmytro
- Dmîtro Tabacinîk
- Табачник Дмитро Володимирович
- Dmytro Tabatschnyk
- Табачник, Дмитрий Владимирович
- Dimitri Tabachnik
- 德米特羅·塔巴奇尼克
- Dmytriy TABACHNYK
- Dmytro Tabacznyk
- Дзмітрый Уладзіміравіч Табачнік
- Dmitry TABACHNIK
- Dmytro Volodymyrovyč Tabačnyk
- ドミトロ・タバチュンク
- TABACHNYK Dmitry Vladimirovich
- Табачник Дмитрий Владимирович
- ڈمیٹرو تباچنک
- Dmytro Tabačnyk
- Dmıtro Tabaçnık
- Dmytro Tabatchnyk
- Tabachnik Dmitrii
- 德米特罗·塔巴奇尼克
- Dmytro Tabachnyk
- دميترو تاباتشنيك
- Dmitrij Tabačnik
- Dmitrij Vladimirovič Tabačnik
- Табачник Дмитро
- Dmıtro Volodımırovıç Tabaçnık
- Dimitri Volodirnirovitch Tabachnik
- Dmitri Wladimirowitsch Tabatschnik
- Дмитрий Владимирович Табачник
- Дмитро Табачник
- Табачник, Дмитрий
- Dmitro Tabačnyk
- Dmitri Tabachnik
- Dmitri Tabatschnik
- Дмитро Володимирович Табачник
- Дмитрий Табачник
- Tabachnyk Dmytro Volodymyrovych
- Категория:Дмитрий Табачник
Named on 4 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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