US Treasury / OFAC
Dmitriy Vasilyevich KHAVCHENKO
Person · ofac-37734
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 06 Jan 1966
- Addresses in source
- Moscow, RussiaCrimea, Ukraine
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- Dmitrij Vasilevich HAVCHENKO
- Dmytro Vasylovych KHAVCHENKO
- Khavchenko Dmitriy Vasilyevich
- Хавченко Дмитрий Васильевич
- Havchenko Dmitrij Vasilevich
- Khavchenko Dmytro Vasylovych
- Хавченко Дмитро Васильович
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Source ↗Documented connections (1)
- Dmitriy Vasilyevich KHAVCHENKOInterregional Social Organization Union of Donbas Volunteers
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗