Active SanctionpersonID: Q1232891
Dmytro Volodymyrovych Tabachnyk
Табачник Дмитрий Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Dmytro Volodymyrovych Tabachnyk is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmytro Volodymyrovych Tabachnyk |
| Cyrillic Alias | Табачник Дмитрий Владимирович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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