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Dmitriy Vasilyevich Khavchenko

Sanctioned entity
TypePerson[sources]
NameDMITRIJ VASILEVICH HAVCHENKO · DMYTRO VASYLOVYCH KHAVCHENKO · Dmitriy Khavchenko(Havchenko · Dmitriy Vasilyevich Khavchenko · Dmitriy(Dmitrij, Dmytro) Khavchenko(Havchenko · 6 more...[sources]
Other nameDmitrij Vasilevich Havchenko · Dmytro Vasylovych Khavchenko · Khavchenko Dmytro Vasylovych · Дмитро Васильович Хавченко[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
First nameDMITRIJ VASILEVICH · DMITRIY VASILYEVICH · DMYTRO VASYLOVYCH · Dmitrij · Dmitriy · 3 more...[sources]
Last nameHavchenko · Khavchenko · Хавченко[sources]
Middle nameVasilevich · Vasilyevich · Vasylovych · Васильевич · Васильович[sources]
Unique Entity IDR7CUNMYZ5YG3 · R7DQYDH7UAJ5 · VARTHBXMJN78[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
AddressCrimea · MOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DMITRIY VASILYEVICH KHAVCHENKO)

US SAM Procurement Exclusions,

(also DMITRIJ VASILEVICH HAVCHENKO, DMYTRO VASYLOVYCH KHAVCHENKO)

US SAM Procurement Exclusions,

(also DMITRIY VASILYEVICH KHAVCHENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-37734 · usgsa-s4mrn709f · ua-nsdc-17255-havcenko-dmitro-vasilovic · ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8 · usgsa-s4mrtyf8g · usgsa-s4mrtyf8f

For experts: raw data explorer