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Dmitriy Vasilyevich Khavchenko

Sanctioned entity

Dmitriy Vasilyevich Khavchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIJ VASILEVICH HAVCHENKO · DMITRIY VASILYEVICH KHAVCHENKO · DMYTRO VASYLOVYCH KHAVCHENKO · Dmitriy Vasilyevich Khavchenko · Dmitriy（Dmitrij, Dmytro） Khavchenko（Havchenko) · 5 more...				[sources]
Other name	DMITRIJ VASILEVICH HAVCHENKO · DMITRIY VASILYEVICH KHAVCHENKO · DMYTRO VASYLOVYCH KHAVCHENKO · Dmitrij Vasilevich Havchenko · Dmytro Vasylovych Khavchenko · 4 more...				[sources]
Birth date	1966-01-06				[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 · 3 more...				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia
Crimea	Ukraine

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: 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

Factsheet Data sources

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