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:address`		Crimea	eng	us_ofac_sdn		`ofac-37734`	2024-06-06
`Person:address`		Moscow	eng	us_ofac_sdn		`ofac-37734`	2023-11-17
`Person:address`		MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrn709f`	2024-06-14

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