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:alias`	Khavchenko Dmytro		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2023-04-20
`Person:alias`	Хавченко Дмитрий Васильевич		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2023-04-20
`Person:alias`	Хавченко Дмитро Васильович		ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2023-04-20
`Person:alias`	Дмитро Васильович Хавченко	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:alias`	Dmytro Vasylovych Khavchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:alias`	Dmitrij Vasilevich Havchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:alias`	DMYTRO VASYLOVYCH KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-11-02
`Person:alias`	DMITRIJ VASILEVICH HAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-11-02