Statements: Dmitriy Vasilyevich Khavchenko

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2025-12-29
`Person:address`	Crimea, Crimea	eng	us_ofac_sdn	`ofac-37734`	2026-01-26
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37734`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2025-12-29
`Person:addressEntity`	`addr-4bf6896e34c925e14f009bcd67f7f189fcd7c012`		us_ofac_sdn	`ofac-37734`	2026-01-26
`Person:addressEntity`	`addr-c54c91c330bf1d37d2570ec5a0b592c88049e914`		us_ofac_sdn	`ofac-37734`	2026-01-26
`Person:alias`	Dmitrij Vasilevich Havchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:alias`	Khavchenko Dmytro Vasylovych		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2025-05-28
`Person:alias`	Дмитро Васильович Хавченко	rus	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:alias`	Dmytro Vasylovych Khavchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:birthDate`	1966-01-06		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2023-04-20
`Person:birthDate`	1966-01-06		us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:birthDate`	1966-01-06		jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2024-10-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:country`	ua		us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:firstName`	Dmitrij	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:firstName`	DMYTRO VASYLOVYCH	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:firstName`	DMITRIY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:firstName`	Dmytro	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:firstName`	Дмитро	rus	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:firstName`	DMITRIJ VASILEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:id`	f450c2961f1871a72c0520fd602b82b8f43d35fa		us_sam_exclusions	`usgsa-s4mrtyf8g`	2026-01-06
`Person:id`	f8d32885fa5d3b24928bede489c590b7eecf3043		jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2026-01-06
`Person:id`	365092ff79598a746bb5e952042fd8b6606a7f19		us_trade_csl	`ofac-37734`	2026-01-06
`Person:id`	3a10139bb0a455b8b466ad0cf4dc1933aec5acda		us_ofac_sdn	`ofac-37734`	2026-01-26
`Person:id`	8abb02535b5c7fdad2d8c2cdeb19122940307dae		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2026-01-06
`Person:id`	9237c8a09e1ca27c07198bc6bcb8383f1ac839d8		ext_us_ofac_press_releases	`ofac-pr-a97fdfefcf9b21ea524d14c512a2d91a3fa952ff`	2026-02-23
`Person:id`	9834107ddc28d26c3ec2573ccdac20542410f114		us_sam_exclusions	`usgsa-s4mrtyf8f`	2026-01-06
`Person:id`	4793c7bcddee02d27a0c8cbc6bdba0256a267cab		us_sam_exclusions	`usgsa-s4mrn709f`	2026-01-06
`Person:lastName`	Havchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:lastName`	Khavchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:lastName`	KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:lastName`	HAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:lastName`	KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:lastName`	Хавченко	rus	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-37734`	2024-10-11
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-37734`	2024-10-11
`Person:middleName`	Vasilevich	eng	us_ofac_sdn	`ofac-37734`	2024-10-11
`Person:middleName`	Васильович	rus	us_ofac_sdn	`ofac-37734`	2024-10-11
`Person:middleName`	Vasylovych	eng	us_ofac_sdn	`ofac-37734`	2024-10-11
`Person:name`	Хавченко Дмитро Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2023-04-20
`Person:name`	Khavchenko Dmytro		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2025-05-28
`Person:name`	Хавченко Дмитрий Васильевич		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2025-05-28
`Person:name`	Хавченко Дмитро Васильович		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2023-04-20
`Person:name`	Dmitriy Vasilyevich Khavchenko	eng	ext_us_ofac_press_releases	`ofac-pr-a97fdfefcf9b21ea524d14c512a2d91a3fa952ff`	2026-02-23
`Person:name`	Dmitriy（Dmitrij, Dmytro） Khavchenko（Havchenko	eng	jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2025-02-10
`Person:name`	DMITRIJ VASILEVICH HAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:name`	Dmitriy Khavchenko（Havchenko	eng	jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2025-02-10
`Person:name`	DMITRIY VASILYEVICH KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:name`	KHAVCHENKO, Dmitriy Vasilyevich		us_trade_csl	`ofac-37734`	2024-05-07
`Person:name`	ドミートリー・ハフチェンコ	jpn	jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2023-04-20
`Person:name`	DMYTRO VASYLOVYCH KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:name`	Dmitriy Vasilyevich Khavchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:name`	Дмитрий Васильевич Хавченко	rus	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:notes`	(also DMITRIJ VASILEVICH HAVCHENKO, DMYTRO VASYLOVYCH KHAVCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2025-07-23
`Person:notes`	(also DMITRIY VASILYEVICH KHAVCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2025-07-23
`Person:notes`	(also DMITRIY VASILYEVICH KHAVCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2025-07-23
`Person:position`	ドンバス義勇兵連合（UDV）関係者	eng	jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2023-04-20
`Person:position`	Member of the Interregional Social Organization Union of Donbas Volunteers	eng	jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37734`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37734		us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0838		ext_us_ofac_press_releases	`ofac-pr-a97fdfefcf9b21ea524d14c512a2d91a3fa952ff`	2026-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf8g`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf8f`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn709f`	2025-12-29
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37734`	2025-12-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2024-03-06
`Person:uniqueEntityId`	R7CUNMYZ5YG3	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-12-03
`Person:uniqueEntityId`	VARTHBXMJN78	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-12-03
`Person:uniqueEntityId`	R7DQYDH7UAJ5	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-12-03

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