Active SanctionpersonID: NK-U2sRyz6vECFFfj7mqynMvG

Dmitriy Vasilyevich Khavchenko

Дмитрий Васильевич Хавченко

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Dmitriy Vasilyevich Khavchenko is currently designated under US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitriy Vasilyevich Khavchenko
Cyrillic AliasДмитрий Васильевич Хавченко
Sanction Program
US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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