Statements: Dmitriy Vasilyevich Khavchenko

Canonical ID: NK-U2sRyz6vECFFfj7mqynMvG · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	KHAVCHENKO, Dmitriy Vasilyevich		us_trade_csl	`ofac-37734`	2024-05-07
`Person:name`	Дмитрий Васильевич Хавченко	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:name`	Dmitriy Vasilyevich Khavchenko	eng	us_ofac_sdn	`ofac-37734`	2023-04-20
`Person:name`	DMITRIY VASILYEVICH KHAVCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn709f`	2024-06-14
`Person:name`	Khavchenko Dmytro Vasylovych	eng	ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2024-03-06
`Person:name`	Хавченко Дмитро Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-17255-havcenko-dmitro-vasilovic`	2023-04-20
`Person:name`	Dmitriy（Dmitrij, Dmytro） Khavchenko（Havchenko)	eng	jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2023-04-20
`Person:name`	ドミートリー・ハフチェンコ	jpn	jp_mof_sanctions	`ja-mof-48476fab441d11987375aa01a1cbfaf4ff0111c8`	2023-04-20