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:lastName`	HAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:lastName`	KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:lastName`	KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:lastName`	Havchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:lastName`	Хавченко	rus	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:lastName`	Khavchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20