FEOC
OFAC SDNCriticalindividual

KHAVCHENKO, Dmitriy Vasilyevich

🇷🇺RussiaCovered Nation37734

FEOC Flagged

KHAVCHENKO, Dmitriy Vasilyevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KHAVCHENKO, Dmitriy VasilyevichCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHAVCHENKO, Dmitriy Vasilyevich#37734
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHAVCHENKO, Dmitriy VasilyevichCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAVCHENKO, Dmitrij VasilevichKHAVCHENKO, Dmytro Vasylovych

Known addresses

  • Moscow, Russia
  • Crimea, Ukraine

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 06 Jan 1966; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "37734",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37734",
  "entity_name": "KHAVCHENKO, Dmitriy Vasilyevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "HAVCHENKO, Dmitrij Vasilevich",
    "KHAVCHENKO, Dmytro Vasylovych"
  ],
  "addresses": [
    "Moscow, Russia",
    "Crimea, Ukraine"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37734",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 06 Jan 1966; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.",
    "tonnage": "-0- ",
    "sdn_name": "KHAVCHENKO, Dmitriy Vasilyevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.