Is Dmitriy Vasilyevich Khavchenko sanctioned?

Yes, Dmitriy Vasilyevich Khavchenko appears on 4 sanctions lists: jp_mof_sanctions, us_trade_csl, us_ofac_sdn, ua_nsdc_sanctions.

What sanctions lists is Dmitriy Vasilyevich Khavchenko on?

jp_mof_sanctions, us_trade_csl, us_ofac_sdn, ua_nsdc_sanctions

When was Dmitriy Vasilyevich Khavchenko first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsRussiaUkraine

Dmitriy Vasilyevich Khavchenko

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name: Dmitriy Vasilyevich Khavchenko
Entity Type: Individual (Person)
Countries: Russia, Ukraine
OpenSanctions ID: NK-U2sRyz6vECFFfj7mqynMvG
Date of Birth: Jan 6, 1966
Gender: male
Position: ドンバス義勇兵連合（UDV）関係者
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Dmitriy Vasilyevich Khavchenko appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

jp_mof_sanctions
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Crimea; Moscow

Aliases (16)

Also Known As
Khavchenko Dmytro
Dmytro Khavchenko
DmytronHavchenko
Хавченко Дмитро Васильович
ドミートリー・ハフチェンコ
Дмитрий Васильевич Хавченко
Dmitriy Khavchenko
Dmitrij Khavchenko
Dmitrij Havchenko
KHAVCHENKO, Dmitriy Vasilyevich
Хавченко Дмитрий Васильевич
Dmitriy Havchenko
Khavchenko Dmytro Vasylovych
Dmytro Vasylovych Khavchenko
Dmitrij Vasilevich Havchenko
Дмитро Васильович Хавченко

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.