Lists of sanctions
216.73.216.96
13.09.2025 23:02:15

Dmitriy Vasilyevich KHAVCHENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 28.06.2022

Names (3)

Last name/Name KHAVCHENKO
First name/Name Dmitriy Vasilyevich
Full name/Name Dmitriy Vasilyevich KHAVCHENKO
Type Name
Last name/Name HAVCHENKO
First name/Name Dmitrij Vasilevich
Full name/Name Dmitrij Vasilevich HAVCHENKO
Type Alias
Quality Strong
Last name/Name KHAVCHENKO
First name/Name Dmytro Vasylovych
Full name/Name Dmytro Vasylovych KHAVCHENKO
Type Alias
Quality Strong

Addresses (2)

Country Ukraine
Region Crimea
Full address Crimea, Ukraine
City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.09.2025. 23:15
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