Lists › OFAC SDN › ofac_sdn-19008
Dmytro Volodymyrovych TABACHNYK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19008.
Programs
Names and aliases
| Dmytro Volodymyrovych TABACHNYK | primary |
| Dmitry TABACHNIK | alias (strong) |
| Dmytriy TABACHNYK | alias (strong) |
Details
| Birth dates | 1963-11-28 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.