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:id`	b76e5524e2bf56cd0316d1a6b5df215396d917d5	eng	us_ofac_sdn	`ofac-37734`	2025-06-02
`Person:id`	b904b178743efef201cf55637268dc119205de2b		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2025-05-28
`Person:id`	ca83cd7aa3c2096f84fe17565d7a77ef4708186a	jpn	jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2025-02-10
`Person:id`	365092ff79598a746bb5e952042fd8b6606a7f19		us_trade_csl	`ofac-37734`	2024-05-07
`Person:id`	2e934b69b7a4b30ad4def9cd5a00c9bfb5196b8b	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2025-07-23
`Person:id`	2926e83233f1c61dbf30ce57beb84f8ed9dd0d16	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2025-07-23
`Person:id`	9a2924bf59ba7189d43e412add1b2f9df445618f	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2025-07-23