Dmitriy Vasilyevich Khavchenko OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 85996285
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- RU;UA
- Aliases tracked
- 4
Aliases / AKAs
- Dmitrij Vasilevich Havchenko (a.k.a.)
- Dmytro Vasylovych Khavchenko (a.k.a.)
- Дмитрий Васильевич Хавченко (a.k.a.)
- Дмитро Васильович Хавченко (a.k.a.)
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