Statements: Dmitriy Vasilyevich Khavchenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtyf8f
Person:addressMoscowengus_ofac_sdnofac-37734
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtyf8g
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrn709f
Person:addressCrimeaengus_ofac_sdnofac-37734
Person:addressEntityaddr-55367fdaf374c0d6c402cd7016a1643c688c0660us_ofac_sdnofac-37734
Person:addressEntityaddr-3a2362e9edcd6d1bfb60112ad71c893afa837324us_ofac_sdnofac-37734
Person:aliasДмитро Васильович Хавченкоrusus_ofac_sdnofac-37734
Person:aliasKhavchenko Dmytro Vasylovychua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:aliasDmytro Vasylovych Khavchenkoengus_ofac_sdnofac-37734
Person:aliasDmitrij Vasilevich Havchenkoengus_ofac_sdnofac-37734
Person:birthDate1966-01-06us_ofac_sdnofac-37734
Person:birthDate1966-01-06jp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:birthDate1966-01-06ua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:countryruus_ofac_sdnofac-37734
Person:countryruus_sam_exclusionsusgsa-s4mrn709f
Person:countryruus_sam_exclusionsusgsa-s4mrtyf8g
Person:countryruus_sam_exclusionsusgsa-s4mrtyf8f
Person:countryuaus_ofac_sdnofac-37734
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf8g
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn709f
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf8f
Person:firstNameDmitrijengus_ofac_sdnofac-37734
Person:firstNameDMITRIJ VASILEVICHengus_sam_exclusionsusgsa-s4mrtyf8f
Person:firstNameDMITRIY VASILYEVICHengus_sam_exclusionsusgsa-s4mrn709f
Person:firstNameDMYTRO VASYLOVYCHengus_sam_exclusionsusgsa-s4mrtyf8g
Person:firstNameDmytroengus_ofac_sdnofac-37734
Person:firstNameДмитроrusus_ofac_sdnofac-37734
Person:firstNameДмитрийrusus_ofac_sdnofac-37734
Person:firstNameDmitriyengus_ofac_sdnofac-37734
Person:gendermaleus_ofac_sdnofac-37734
Person:id365092ff79598a746bb5e952042fd8b6606a7f19us_trade_cslofac-37734
Person:idf8d32885fa5d3b24928bede489c590b7eecf3043jp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:idf450c2961f1871a72c0520fd602b82b8f43d35faus_sam_exclusionsusgsa-s4mrtyf8g
Person:id4793c7bcddee02d27a0c8cbc6bdba0256a267cabus_sam_exclusionsusgsa-s4mrn709f
Person:id54eea89947734f8866f2f73f9593a434c6ecd7c8us_ofac_sdnofac-37734
Person:id8abb02535b5c7fdad2d8c2cdeb19122940307daeua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:id9834107ddc28d26c3ec2573ccdac20542410f114us_sam_exclusionsusgsa-s4mrtyf8f
Person:lastNameХавченкоrusus_ofac_sdnofac-37734
Person:lastNameHAVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8f
Person:lastNameKhavchenkoengus_ofac_sdnofac-37734
Person:lastNameHavchenkoengus_ofac_sdnofac-37734
Person:lastNameKHAVCHENKOengus_sam_exclusionsusgsa-s4mrn709f
Person:lastNameKHAVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8g
Person:middleNameВасильовичrusus_ofac_sdnofac-37734
Person:middleNameVasilevichengus_ofac_sdnofac-37734
Person:middleNameVasilyevichengus_ofac_sdnofac-37734
Person:middleNameVasylovychengus_ofac_sdnofac-37734
Person:middleNameВасильевичrusus_ofac_sdnofac-37734
Person:nameDmitriy Khavchenko（Havchenkoengjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:nameKhavchenko Dmytroua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:nameХавченко Дмитрий Васильевичua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:nameDMYTRO VASYLOVYCH KHAVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8g
Person:nameDMITRIY VASILYEVICH KHAVCHENKOengus_sam_exclusionsusgsa-s4mrn709f
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:nameDMITRIJ VASILEVICH HAVCHENKOengus_sam_exclusionsusgsa-s4mrtyf8f
Person:nameKHAVCHENKO, Dmitriy Vasilyevichus_trade_cslofac-37734
Person:nameХавченко Дмитро Васильовичua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:nameDmitriy Vasilyevich Khavchenkoengus_ofac_sdnofac-37734
Person:nameДмитрий Васильевич Хавченкоrusus_ofac_sdnofac-37734
Person:nameХавченко Дмитро Васильовичukrua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:notes(also DMITRIY VASILYEVICH KHAVCHENKO)engus_sam_exclusionsusgsa-s4mrtyf8g
Person:notes(also DMITRIY VASILYEVICH KHAVCHENKO)engus_sam_exclusionsusgsa-s4mrtyf8f
Person:notes(also DMITRIJ VASILEVICH HAVCHENKO, DMYTRO VASYLOVYCH KHAVCHENKO)engus_sam_exclusionsusgsa-s4mrn709f
Person:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:programIdUS-RUSHARengus_ofac_sdnofac-37734
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37734us_ofac_sdnofac-37734
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf8f
Person:topicssanctionus_trade_cslofac-37734
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17255-havcenko-dmitro-vasilovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn709f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf8g
Person:topicssanctionjp_mof_sanctionsja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
Person:topicssanctionus_ofac_sdnofac-37734
Person:uniqueEntityIdVARTHBXMJN78engus_sam_exclusionsusgsa-s4mrn709f
Person:uniqueEntityIdR7CUNMYZ5YG3engus_sam_exclusionsusgsa-s4mrtyf8f
Person:uniqueEntityIdR7DQYDH7UAJ5engus_sam_exclusionsusgsa-s4mrtyf8g
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