Lists › OFAC SDN › ofac_sdn-37734
Dmitriy Vasilyevich KHAVCHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37734.
Programs
Names and aliases
| Dmitriy Vasilyevich KHAVCHENKO | primary |
| Dmitrij Vasilevich HAVCHENKO | alias (strong) |
| Dmytro Vasylovych KHAVCHENKO | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1966-01-06 |
| Addresses | Moscow Russia; Crimea Ukraine |
Remarks (as published)
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.