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	Source dataset	Source ID	First seen
`Person:id`	365092ff79598a746bb5e952042fd8b6606a7f19	us_trade_csl	`ofac-37734`	2024-05-07
`Person:name`	KHAVCHENKO, Dmitriy Vasilyevich	us_trade_csl	`ofac-37734`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37734`	2025-07-17