Active SanctionpersonID: NK-AC5eiv9ZWweF3dYDeZxZsB
Vladimir Grigoryevich Tabak
ТАБАК Володимир Григорович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vladimir Grigoryevich Tabak is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Grigoryevich Tabak |
| Cyrillic Alias | ТАБАК Володимир Григорович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company New Decisions 4
Общество С Ограниченной Ответственностью Новые Решения 4
Sergey Aleksandrovich Maltsev
Сергей Александрович Мальцев
Limited Liability Company Energeticheskaya Kompaniya Sibmaining
International Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнинг
Limited Liability Company Scientific and Production Association Naukasoft
Общество с ограниченной ответственностью "Научно-производственное объединение "Наукасофт"
Due Diligence Inquiry
Independent Risk Assessment
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