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 INFORMATION | Former Minister of Education and Science of Ukraine |
| DATE OF BIRTH | 28.11.1963 |
| PLACE OF BIRTH | Ukraine, Kiev |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Unknown, suspected to be in Israel |
| FULL NAME | Dmytro 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 MEMBERS | Tatiana Nazarova - wife Tabachnyk Mykhailo Volodymyrovych - brother |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| 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 CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | Canada Freezing Assets of Corrupt Foreign Officials sanctions.[1] |
| START OF SANCTIONS | 05.03.2014 [1] |