Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIY VASILYEVICH KHAVCHENKO · Dmitriy Vasilyevich Khavchenko · Dmitriy(Dmitrij, Dmytro) Khavchenko(Havchenko) · KHAVCHENKO, Dmitriy Vasilyevich · Khavchenko Dmytro Vasylovych · | [sources] | |||
Other name | DMITRIJ VASILEVICH HAVCHENKO · DMYTRO VASYLOVYCH KHAVCHENKO · Dmitrij Vasilevich Havchenko · Dmytro Vasylovych Khavchenko · Khavchenko Dmytro · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | DMITRIY VASILYEVICH · Dmitrij · Dmitriy · Dmytro · Дмитрий · | [sources] | |||
Last name | Havchenko · KHAVCHENKO · Khavchenko · Хавченко | [sources] | |||
Middle name | Vasilevich · Vasilyevich · Vasylovych · Васильевич · Васильович | [sources] | |||
Registration number | VARTHBXMJN78 | [sources] | |||
Unique Entity ID | 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 | Last processed | First seen |
ua-nabc-person-20979-khavchenko-dmitriy-vasilyevich
· ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
· ua-nsdc-17255-havcenko-dmitro-vasilovic
· usgsa-s4mrn709f
· ua-nazk-person-20979
· ofac-37734
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers | Leader or official of | - | - |