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KHAVCHENKO Dmitriy Vasilyevich

Sanctioned entity

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

Type	Person	[sources]
Name	Dmitriy Vasilyevich Khavchenko · Dmitriy（Dmitrij, Dmytro） Khavchenko（Havchenko) · KHAVCHENKO Dmitriy Vasilyevich · KHAVCHENKO, Dmitriy Vasilyevich · Дмитрий Васильевич Хавченко · 4 more...	[sources]
Other name	Dmitrij Vasilevich Havchenko · Dmytro Vasylovych Khavchenko · HAVCHENKO, Dmitrij Vasilevich · KHAVCHENKO, Dmytro Vasylovych · Khavchenko Dmytro · 3 more...	[sources]
Birth date	1966-01-06	[sources]
Place of birth	Crimea, Ukraine · Крим, Україна · Крым, Украина	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia · Ukraine	[sources]
First name	Dmitrij · Dmitriy · Dmytro · Дмитрий · Дмитро	[sources]
INN	`2411205337`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	Havchenko · Khavchenko · Хавченко	[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · Representative Interregional Public Organization "Union of Volunteers of Donbass" in Crimea · Представитель Межрегиональной общественной организации «Союз добровольцев Донбасса» в Крыму · Представник Міжрегіональної громадської організації «Спілка добровольців Донбасу» у Криму · ドンバス義勇兵連合（UDV）関係者	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
MOSCOW · Moscow · Moscow, Russia	Russia
Crimea	Ukraine · Crimea (Occupied Ukraine)

Directorships
Organization	Role	Start date	End date
Union des volontaires du Donbass	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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）	2022-10-07	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker12,891

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,947

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)15,607

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

United States · Department of the Commerce - International Trade Administration

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-20979-khavchenko-dmitriy-vasilyevich · ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8 · ofac-37734 · ua-nazk-person-20979 · ua-nsdc-17255-havcenko-dmitro-vasilovic

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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