Statements: Dmitriy Vasilyevich Khavchenko

Canonical ID: NK-U2sRyz6vECFFfj7mqynMvG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyf8f
Person:addressCrimeaengus_ofac_sdnofac-37734
Person:addressMoscowengus_ofac_sdnofac-37734
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyf8g
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn709f
Person:addressEntityaddr-55367fdaf374c0d6c402cd7016a1643c688c0660engus_ofac_sdnofac-37734
Person:addressEntityaddr-3a2362e9edcd6d1bfb60112ad71c893afa837324engus_ofac_sdnofac-37734
Person:aliasDmitrij Vasilevich Havchenkoengus_ofac_sdnofac-37734
Person:aliasKhavchenko Dmytro Vasylovychua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:aliasDmytro Vasylovych Khavchenkoengus_ofac_sdnofac-37734
Person:aliasДмитро Васильович Хавченкоrusus_ofac_sdnofac-37734
Person:birthDate1966-01-06engus_ofac_sdnofac-37734
Person:birthDate1966-01-06ua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:birthDate1966-01-06jpnjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:countryruengus_ofac_sdnofac-37734
Person:countryruengus_sam_exclusionsusgsa-s4mrn709f
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf8f
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf8g
Person:countryuaengus_ofac_sdnofac-37734
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn709f
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8f
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8g
Person:firstNameDMYTRO VASYLOVYCHengus_sam_exclusionsusgsa-s4mrtyf8g
Person:firstNameDMITRIY VASILYEVICHengus_sam_exclusionsusgsa-s4mrn709f
Person:firstNameДмитроrusus_ofac_sdnofac-37734
Person:firstNameDmitriyengus_ofac_sdnofac-37734
Person:firstNameDmitrijengus_ofac_sdnofac-37734
Person:firstNameДмитрийrusus_ofac_sdnofac-37734
Person:firstNameDmytroengus_ofac_sdnofac-37734
Person:firstNameDMITRIJ VASILEVICHengus_sam_exclusionsusgsa-s4mrtyf8f
Person:gendermaleengus_ofac_sdnofac-37734
Person:id2e934b69b7a4b30ad4def9cd5a00c9bfb5196b8bengus_sam_exclusionsusgsa-s4mrtyf8f
Person:id365092ff79598a746bb5e952042fd8b6606a7f19us_trade_cslofac-37734
Person:idca83cd7aa3c2096f84fe17565d7a77ef4708186ajpnjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:id2926e83233f1c61dbf30ce57beb84f8ed9dd0d16engus_sam_exclusionsusgsa-s4mrn709f
Person:idb76e5524e2bf56cd0316d1a6b5df215396d917d5engus_ofac_sdnofac-37734
Person:idb904b178743efef201cf55637268dc119205de2bua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:id9a2924bf59ba7189d43e412add1b2f9df445618fengus_sam_exclusionsusgsa-s4mrtyf8g
Person:lastNameKhavchenkoengus_ofac_sdnofac-37734
Person:lastNameKHAVCHENKOengus_sam_exclusionsusgsa-s4mrn709f
Person:lastNameHavchenkoengus_ofac_sdnofac-37734
Person:lastNameKHAVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8g
Person:lastNameХавченкоrusus_ofac_sdnofac-37734
Person:lastNameHAVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8f
Person:middleNameVasilyevichengus_ofac_sdnofac-37734
Person:middleNameВасильевичrusus_ofac_sdnofac-37734
Person:middleNameVasylovychengus_ofac_sdnofac-37734
Person:middleNameВасильовичrusus_ofac_sdnofac-37734
Person:middleNameVasilevichengus_ofac_sdnofac-37734
Person:nameDmitriy Khavchenko（Havchenkoengjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:nameХавченко Дмитро Васильовичukrua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:nameDmitriy（Dmitrij, Dmytro） Khavchenko（Havchenkoengjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:nameドミートリー・ハフチェンコjpnjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:nameDMITRIY VASILYEVICH KHAVCHENKOengus_sam_exclusionsusgsa-s4mrn709f
Person:nameХавченко Дмитрий Васильевичua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:nameKhavchenko Dmytroua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:nameДмитрий Васильевич Хавченкоrusus_ofac_sdnofac-37734
Person:nameDMITRIJ VASILEVICH HAVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8f
Person:nameDmitriy Vasilyevich Khavchenkoengus_ofac_sdnofac-37734
Person:nameDMYTRO VASYLOVYCH KHAVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8g
Person:nameKHAVCHENKO, Dmitriy Vasilyevichus_trade_cslofac-37734
Person:notes(also DMITRIY VASILYEVICH KHAVCHENKO)engus_sam_exclusionsusgsa-s4mrtyf8f
Person:notes(also DMITRIJ VASILEVICH HAVCHENKO, DMYTRO VASYLOVYCH KHAVCHENKO)engus_sam_exclusionsusgsa-s4mrn709f
Person:notes(also DMITRIY VASILYEVICH KHAVCHENKO)engus_sam_exclusionsusgsa-s4mrtyf8g
Person:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-37734
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37734engus_ofac_sdnofac-37734
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf8g
Person:topicssanctionus_trade_cslofac-37734
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf8f
Person:topicssanctionjpnjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn709f
Person:topicssanctionengus_ofac_sdnofac-37734
Person:uniqueEntityIdVARTHBXMJN78engus_sam_exclusionsusgsa-s4mrn709f
Person:uniqueEntityIdR7CUNMYZ5YG3engus_sam_exclusionsusgsa-s4mrtyf8f
Person:uniqueEntityIdR7DQYDH7UAJ5engus_sam_exclusionsusgsa-s4mrtyf8g
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