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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIJ VASILEVICH HAVCHENKO · DMYTRO VASYLOVYCH KHAVCHENKO · Dmitriy Khavchenko（Havchenko · Dmitriy Vasilyevich Khavchenko · Dmitriy（Dmitrij, Dmytro） Khavchenko（Havchenko · | [sources] | |||
| Alias | Dmitrij Vasilevich Havchenko · Dmytro Vasylovych Khavchenko · Khavchenko Dmytro Vasylovych · Дмитро Васильович Хавченко | [sources] | |||
| Birth date | [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 · | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRIY VASILYEVICH KHAVCHENKO)
(also DMITRIJ VASILEVICH HAVCHENKO, DMYTRO VASYLOVYCH KHAVCHENKO)
(also DMITRIY VASILYEVICH KHAVCHENKO)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-37734 · ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8 · usgsa-s4mrtyf8f · ua-nsdc-17255-havcenko-dmitro-vasilovic · usgsa-s4mrn709f · usgsa-s4mrtyf8gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |