Base
Individual4 sanctions listsUkraineRussia

Dmitriy Vasilyevich Khavchenko

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Dmitriy Vasilyevich Khavchenko
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-U2sRyz6vECFFfj7mqynMvG
Date of Birth
Jan 6, 1966
Gender
male
Position
Member of the Interregional Social Organization Union of Donbas Volunteers
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 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 2026-10-31 · 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
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Crimea; Moscow

Aliases (16)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more
Oleg Yuryevich NesterovIndividual
us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more
Vladimir Gennadievich PAKREEVIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.