Dmytro Tabachnyk

Дмитро Володимирович Табачник

The former Minister of Education and Science of Ukraine, Tabachnyk is accused of abuse of office in the execution of state orders and implementation of public procurement. Together with his brother Mikhail, they are controllers of a number of enterprises that continue in business activity. He is believed to reside in Israel. [1] [2]

Information

IDENTIFYING INFORMATIONFormer Minister of Education and Science of Ukraine
DATE OF BIRTH28.11.1963
PLACE OF BIRTHUkraine, Kiev
NATIONALITYUkraine
COUNTRY OF RESIDENCEUnknown, suspected to be in Israel
FULL NAMEDmytro Volodymyrovych Tabachnyk
FIRST AND MIDDLE NAME(S)Dmytro Volodymyrovych
ALIASES(1) Dmitrii (2) Dimitry Volodymyrovych (3) Vladimirovich Tabachnyk (4) Tabachnik (5) Tabachnyc (6) Tabachnik
FAMILY MEMBERSTatiana Nazarova - wife
Tabachnyk Mykhailo Volodymyrovych - brother


FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES"Strategic Finance Group "TIKO" llc , "IDP" llc , "San11" llc , "Riotrade" llc , "Informational and Technology System" llc , "bk "Artbud" llc , "Technology and Consulting" llc , "Graal" llc [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESCanada Freezing Assets of Corrupt Foreign Officials sanctions.[1]
START OF SANCTIONS05.03.2014 [1]