Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIJ VASILEVICH HAVCHENKO · DMITRIY VASILYEVICH KHAVCHENKO · DMYTRO VASYLOVYCH KHAVCHENKO · Dmitriy Vasilyevich Khavchenko · Dmitriy(Dmitrij, Dmytro) Khavchenko(Havchenko) · | [sources] | |||
Other name | DMITRIJ VASILEVICH HAVCHENKO · DMITRIY VASILYEVICH KHAVCHENKO · DMYTRO VASYLOVYCH KHAVCHENKO · Dmitrij Vasilevich Havchenko · Dmytro Vasylovych Khavchenko · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | DMITRIJ VASILEVICH · DMITRIY VASILYEVICH · DMYTRO VASYLOVYCH · Dmitrij · Dmitriy · | [sources] | |||
Last name | HAVCHENKO · Havchenko · KHAVCHENKO · Khavchenko · Хавченко | [sources] | |||
Middle name | Vasilevich · Vasilyevich · Vasylovych · Васильевич · Васильович | [sources] | |||
Registration number | R7CUNMYZ5YG3 · R7DQYDH7UAJ5 · VARTHBXMJN78 | [sources] | |||
Unique Entity ID | R7CUNMYZ5YG3 · R7DQYDH7UAJ5 · VARTHBXMJN78 | [sources] | |||
Position | Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者 | [sources] | |||
Address | Crimea · MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
usgsa-s4mrn709f
· ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8
· ua-nsdc-17255-havcenko-dmitro-vasilovic
· ofac-37734
· ua-nazk-person-20979
· ua-nabc-person-20979-khavchenko-dmitriy-vasilyevich
· usgsa-s4mrtyf8g
· usgsa-s4mrtyf8f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - |