Designations Regarding Former Yanukovych Officials (E.O. 13660)
Today’s action also targets two former Yanukovych regime officials pursuant to E.O. 13660, which authorizes sanctions against, among others, those threatening the security and stability of Ukraine, and those misappropriating public assets. These individuals are Vitaliy Zakharchenko and Dmytro Tabachnyk, who are already on the EU sanctions list. Today’s action supports the Ukrainian government’s efforts to target the misappropriation of state assets. These designations also underscore our efforts to align our sanctions list with the EU, to the extent possible.
Dmytro Tabachnyk is accused by Ukrainian officials of the appropriation or embezzlement of funds under of the Criminal Code of Ukraine, and is being designated for engaging in the misappropriation of state assets of Ukraine.
TABACHNYK, Dmytro Volodymyrovych (a.k.a. TABACHNIK, Dmitry; a.k.a. TABACHNYK, Dmytriy); DOB 28 Nov 1963 (individual) [UKRAINE-EO13660].