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:topics`	sanction		us_trade_csl	`ofac-37734`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf8f`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf8g`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2023-04-20