First seen Sep 4, 2024 · Last confirmed Sep 15, 2026 · Last updated Sep 3, 2026
Risk Level
High
12 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
Vladimir Grigorievich TABAK appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Moscow Russia; Moscow
| Also Known As |
|---|
| TABAK Vladimir |
| Владимир Григорьевич Табак |
| ТАБАК Владимир Григориевич |
| Vladimir Grigoryevich TABAK |
| TABAK, Vladimir Grigoryevich |
| ТАБАК Володимир Григорійович |
| ТАБАК Володимир Григорович |
| Vladimir Grigoryevich Tabak |
| Владимир Григориевич Табак |
| Владимир Григорьевич ТАБАК |
| TABAK Volodymyr Hryhoriiovych |
| Type | Number |
|---|---|
| ID Number | 772589320839 |
| ID Number | 4516910944 |
| Passport | 754044849 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.