Statements: Dmitriy Vasilyevich Khavchenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCrimeaengus_ofac_sdnofac-37734
Person:addressMoscowengus_ofac_sdnofac-37734
Person:addressEntityaddr-3a2362e9edcd6d1bfb60112ad71c893afa837324engus_ofac_sdnofac-37734
Person:addressEntityaddr-55367fdaf374c0d6c402cd7016a1643c688c0660engus_ofac_sdnofac-37734
Person:aliasDmytro Vasylovych Khavchenkoengus_ofac_sdnofac-37734
Person:aliasДмитро Васильович Хавченкоrusus_ofac_sdnofac-37734
Person:aliasDmitrij Vasilevich Havchenkoengus_ofac_sdnofac-37734
Person:birthDate1966-01-06engus_ofac_sdnofac-37734
Person:countryuaengus_ofac_sdnofac-37734
Person:countryruengus_ofac_sdnofac-37734
Person:firstNameDmitriyengus_ofac_sdnofac-37734
Person:firstNameДмитроrusus_ofac_sdnofac-37734
Person:firstNameДмитрийrusus_ofac_sdnofac-37734
Person:firstNameDmitrijengus_ofac_sdnofac-37734
Person:firstNameDmytroengus_ofac_sdnofac-37734
Person:gendermaleengus_ofac_sdnofac-37734
Person:idb76e5524e2bf56cd0316d1a6b5df215396d917d5engus_ofac_sdnofac-37734
Person:lastNameKhavchenkoengus_ofac_sdnofac-37734
Person:lastNameХавченкоrusus_ofac_sdnofac-37734
Person:lastNameHavchenkoengus_ofac_sdnofac-37734
Person:middleNameVasilyevichengus_ofac_sdnofac-37734
Person:middleNameVasylovychengus_ofac_sdnofac-37734
Person:middleNameVasilevichengus_ofac_sdnofac-37734
Person:middleNameВасильовичrusus_ofac_sdnofac-37734
Person:middleNameВасильевичrusus_ofac_sdnofac-37734
Person:nameDmitriy Vasilyevich Khavchenkoengus_ofac_sdnofac-37734
Person:nameДмитрий Васильевич Хавченкоrusus_ofac_sdnofac-37734
Person:programIdUS-RUSHARengus_ofac_sdnofac-37734
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37734engus_ofac_sdnofac-37734
Person:topicssanctionengus_ofac_sdnofac-37734
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