SDN list · entry 37734
Khavchenko Dmitriy Vasilyevich
Yes. Khavchenko Dmitriy Vasilyevich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37734, added on June 28, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | June 28, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khavchenko Dmitriy Vasilyevich | Primary name | strong |
| Хавченко Дмитрий Васильевич | Primary name | strong |
| Havchenko Dmitrij Vasilevich | A.K.A. | strong |
| Khavchenko Dmytro Vasylovych | A.K.A. | strong |
| Хавченко Дмитро Васильович | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 6, 1966 |
|---|---|
| Address | Moscow, RussiaCrimea, Ukraine |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)