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IDPropertyValueLangSource datasetSource IDFirst seen
NK-U2sRyz6vECFFfj7mqynMvGPerson:addressMoscowengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:addressEntityaddr-55367fdaf374c0d6c402cd7016a1643c688c0660engus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:aliasХавченко Дмитрий Васильевичua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
NK-U2sRyz6vECFFfj7mqynMvGPerson:aliasХавченко Дмитро Васильовичua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
NK-U2sRyz6vECFFfj7mqynMvGPerson:aliasKhavchenko Dmytroua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
NK-U2sRyz6vECFFfj7mqynMvGPerson:aliasDmytro Vasylovych Khavchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:aliasDmitrij Vasilevich Havchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:aliasДмитро Васильович Хавченкоengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:birthDate1966-01-06ua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
NK-U2sRyz6vECFFfj7mqynMvGPerson:birthDate1966jpnjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
NK-U2sRyz6vECFFfj7mqynMvGPerson:birthDate1966-01-06engus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:birthDate1966-01-06ua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:birthPlaceКрым, Украинаrusua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:birthPlaceCrimea, Ukraineengua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:birthPlaceКрим, Українаukrua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:countryruua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:countryuaengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:countryruengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameDmitriyengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameDmytroengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameДмитрийengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameDmitrijengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameДмитроengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:gendermaleengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:id596c09337ada0aea1e877908147b87e0b75a0f1fjpnjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
NK-U2sRyz6vECFFfj7mqynMvGPerson:id15ab82dd099a8dd87d2d174113802f4136cfc5a2ua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:id1acfcc6f35baa1ec8ae57969d35a8f0973a03f48engus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:id365092ff79598a746bb5e952042fd8b6606a7f19us_trade_cslofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:idcc609db01960381bcaa0513748477caac4021a15ua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
NK-U2sRyz6vECFFfj7mqynMvGPerson:innCode2411205337ua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:keywordsОкупаційна «влада» та колаборантиua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:lastNameKhavchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:lastNameHavchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:lastNameХавченкоengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameKHAVCHENKO Dmitriy Vasilyevichengua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameДмитрий Васильевич Хавченкоengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameDmitriy Vasilyevich Khavchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameХавченко Дмитро Васильовичukrua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameKhavchenko Dmytro Vasylovychengua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameドミートリー・ハフチェンコjpnjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameDmitriy（Dmitrij, Dmytro） Khavchenko（Havchenko)engjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameKHAVCHENKO, Dmitriy Vasilyevichus_trade_cslofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameХАВЧЕНКО Дмитрий Васильевичrusua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameХАВЧЕНКО Дмитро Васильовичukrua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:nationalityruua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
NK-U2sRyz6vECFFfj7mqynMvGPerson:positionПредставник Міжрегіональної громадської організації «Спілка добровольців Донбасу» у Кримуukrua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:positionRepresentative Interregional Public Organization "Union of Volunteers of Donbass" in Crimeaengua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
NK-U2sRyz6vECFFfj7mqynMvGPerson:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
NK-U2sRyz6vECFFfj7mqynMvGPerson:positionПредставитель Межрегиональной общественной организации «Союз добровольцев Донбасса» в Крымуrusua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37734engus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/20979/ua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:topicssanctionjpnjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
NK-U2sRyz6vECFFfj7mqynMvGPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
NK-U2sRyz6vECFFfj7mqynMvGPerson:topicssanctionus_trade_cslofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:topicssanctionua_nabc_sanctionsua-nazk-person-20979
NK-U2sRyz6vECFFfj7mqynMvGPerson:topicssanctionengus_ofac_sdnofac-37734
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