TABAK, Vladimir Grigoryevich

Individual · Moscow · 2 linked parties

Record

Kind

Individual

Listed by

United States, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CA:Russia, RUSSIA-EO14024

Address

Moscow, RU
Moscow, RU

Also known as

Vladimir Grigoryevich TABAK; Владимир Григориевич Табак

Born

1986-12-02

Nationality

RU, RU, Russia

Identifiers

Tax ID No., 772589320839, RU; National ID No., 4516910944, RU; Passport, 754044849, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Remarks

(Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS) [CA] Schedule 1, Part 1; Item 1439

Official records

United States
Canada

Linked to

• AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG Entity, Moscow
• AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS Entity, Moscow