TABAK, Vladimir Grigoryevich

Individual · Moscow · 2 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CA:Russia, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
Moscow, RU
Moscow, RU
Also known as
Владимир Григорьевич ТАБАК; Vladimir Grigorievich TABAK; Vladimir Grigoryevich TABAK; Владимир Григориевич Табак
Born
1986-12-02; 02/12/1986
Nationality
RU, RU, Russia
Identifiers
Tax ID No., 772589320839, RU; National ID No., 4516910944, RU; Passport, 754044849, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Tax identification number 772589320839 (taxid-Tax identification number)
Remarks
(Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS) [EU] (Date of UN designation: 2026-07-23) [UK] General Director of ANO Dialog; Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. [CA] Schedule 1, Part 1; Item 1439
Official records
United States
European Union
United Kingdom
Canada

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