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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 · Khavchenko Dmytro Vasylovych · 5 more...				[sources]
Other name	Dmitrij Vasilevich Havchenko · Dmytro Vasylovych Khavchenko · Khavchenko Dmytro · Дмитро Васильович Хавченко · Хавченко Дмитрий Васильевич · 1 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				[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]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

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