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Dmitriy Vasilyevich Khavchenko

Sanctioned entity

Dmitriy Vasilyevich Khavchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIJ VASILEVICH HAVCHENKO · DMYTRO VASYLOVYCH KHAVCHENKO · Dmitriy Khavchenko（Havchenko · Dmitriy Vasilyevich Khavchenko · Dmitriy（Dmitrij, Dmytro） Khavchenko（Havchenko · 6 more...				[sources]
Other name	Dmitrij Vasilevich Havchenko · Dmytro Vasylovych Khavchenko · Khavchenko Dmytro Vasylovych · Дмитро Васильович Хавченко				[sources]
Birth date	1966-01-06				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	DMITRIJ VASILEVICH · DMITRIY VASILYEVICH · DMYTRO VASYLOVYCH · Dmitrij · Dmitriy · 3 more...				[sources]
Last name	Havchenko · Khavchenko · Хавченко				[sources]
Middle name	Vasilevich · Vasilyevich · Vasylovych · Васильевич · Васильович				[sources]
Unique Entity ID	`R7CUNMYZ5YG3` · `R7DQYDH7UAJ5` · `VARTHBXMJN78`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	Crimea · MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also DMITRIY VASILYEVICH KHAVCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRIJ VASILEVICH HAVCHENKO, DMYTRO VASYLOVYCH KHAVCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

(also DMITRIY VASILYEVICH KHAVCHENKO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-06-28	-

Address
Full address	Country
Crimea	Ukraine
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Interregional Social Organization Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

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

Factsheet Descriptions Data sources

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