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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 SAM Procurement Exclusions105,680

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting