Dmytro Volodymyrovych Tabachnyk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Politically Exposed Foreign Persons (Ukraine) |
| - | Former Minister of Education and Science. |
| - |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dmytro Volodymyrovych Tabachnyk have any sanctions?
Yes, Dmytro Volodymyrovych Tabachnyk is sanctioned by:
2. Can I receive AML sanctions alerts on Dmytro Volodymyrovych Tabachnyk?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Dmytro Volodymyrovych Tabachnyk a PEP (Politically Exposed Person)?
Yes, Dmytro Volodymyrovych Tabachnyk is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Dmytro Volodymyrovych Tabachnyk and the AML regulation in Ukraine?
Dmytro Volodymyrovych Tabachnyk is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmytro Volodymyrovych Tabachnyk:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| Government of Canada | Sanctioned | CAN |
| Website of the Department of Justice of the Government of Canada | Terrorists | CAN |