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)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Country | Ukraine |
|---|---|
| Region | Crimea |
| Full address | Crimea, Ukraine |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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