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Dmitriy Vasilyevich Khavchenko

Sanctioned entity
TypePerson[sources]
NameDMITRIY VASILYEVICH KHAVCHENKO · Dmitriy Vasilyevich Khavchenko · Dmitriy(Dmitrij, Dmytro) Khavchenko(Havchenko) · KHAVCHENKO, Dmitriy Vasilyevich · Khavchenko Dmytro Vasylovych · 3 more...[sources]
Other nameDMITRIJ VASILEVICH HAVCHENKO · DMYTRO VASYLOVYCH KHAVCHENKO · Dmitrij Vasilevich Havchenko · Dmytro Vasylovych Khavchenko · Khavchenko Dmytro · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
First nameDMITRIY VASILYEVICH · Dmitrij · Dmitriy · Dmytro · Дмитрий · 1 more...[sources]
Last nameHavchenko · KHAVCHENKO · Khavchenko · Хавченко[sources]
Middle nameVasilevich · Vasilyevich · Vasylovych · Васильевич · Васильович[sources]
Registration numberVARTHBXMJN78[sources]
Unique Entity IDVARTHBXMJN78[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

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,922

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC


Source data IDs: ua-nabc-person-20979-khavchenko-dmitriy-vasilyevich · ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8 · ua-nsdc-17255-havcenko-dmitro-vasilovic · usgsa-s4mrn709f · ua-nazk-person-20979 · ofac-37734

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