Statements: Dmytro Volodymyrovych Tabachnyk

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:id`	caee512d20de8867da8cabe62b7de382c25f3c1f	eng	us_sam_exclusions	`usgsa-s4mr4z3v3`	2024-09-10
`Person:id`	fcd001ab62243c8c8990ff07c4cc3d4d3466476e		ua_nsdc_sanctions	`ua-nsdc-14722-tabacnik-dmitro-volodimirovic`	2024-11-13
`Person:id`	fc10ea57923bbc90fa14a182662d0672d86d4996	eng	us_ofac_sdn	`ofac-19008`	2024-10-11
`Person:id`	31501e208353bcb5c6d4056a97e796eec5be82de		wd_peps	`Q1232891`	2024-11-14
`Person:id`	648b0273323f18da1d82e4bfb32e60b6818ebfbf		wd_categories	`Q1232891`	2024-11-20
`Person:id`	00784622422e5b35f654b1b16fb206f490328670		ca_dfatd_sema_sanctions	`ca-sema-0b6f57502f5e996fc05085a08c7942b6cef14962`	2024-08-12
`Person:id`	780b48396dc23c3736d4b2a494e2ed342d8e263e		us_trade_csl	`ofac-19008`	2024-05-07
`Person:id`	9094a7c89c2bb81f81a65e150c418346a02d774e		wikidata	`Q1232891`	2024-11-20