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-s4mrn709f`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:firstName`	DMITRIY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:firstName`	DMITRIJ VASILEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:firstName`	DMYTRO VASYLOVYCH	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:id`	f450c2961f1871a72c0520fd602b82b8f43d35fa		us_sam_exclusions	`usgsa-s4mrtyf8g`	2026-01-06
`Person:id`	4793c7bcddee02d27a0c8cbc6bdba0256a267cab		us_sam_exclusions	`usgsa-s4mrn709f`	2026-01-06
`Person:id`	9834107ddc28d26c3ec2573ccdac20542410f114		us_sam_exclusions	`usgsa-s4mrtyf8f`	2026-01-06
`Person:lastName`	KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`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:name`	DMITRIJ VASILEVICH HAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:name`	DMITRIY VASILYEVICH KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:name`	DMYTRO VASYLOVYCH KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`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-s4mrtyf8g`	2025-07-23
`Person:notes`	(also DMITRIY VASILYEVICH KHAVCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn709f`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf8g`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf8f`	2025-12-29
`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

Previous
1 - 30 of 30
Next