KnowSanctions
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RD

Rashevskyi Dmytro

Sanctioned
Chabanenko Roman
Type
person
Subtype
Country
Ukraine
Date of birth
1981-01-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57978
Asset freeze
2026-07-13activeSource
Official source conditions

Block; Program; CYBER4

Source ↗
Legal bases
United States
Executive Order 14306 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Walker JohnyWeak alias
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    3c761c16acf7864691869af790d664b6f672624cf5584a2fc173799db414216f
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • rashdv7Weak alias
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    3c761c16acf7864691869af790d664b6f672624cf5584a2fc173799db414216f
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Chabanenko RomanAlias
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    3c761c16acf7864691869af790d664b6f672624cf5584a2fc173799db414216f
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Rashevsky DmitryAlias
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    3c761c16acf7864691869af790d664b6f672624cf5584a2fc173799db414216f
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Sorin MaksimAlias
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    3c761c16acf7864691869af790d664b6f672624cf5584a2fc173799db414216f
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Rashevskyi DmytroPrimary name
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    3c761c16acf7864691869af790d664b6f672624cf5584a2fc173799db414216f
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • jobberjobber777Weak alias
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    3c761c16acf7864691869af790d664b6f672624cf5584a2fc173799db414216f
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • johnyw255Weak alias
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    3c761c16acf7864691869af790d664b6f672624cf5584a2fc173799db414216f
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)

Identifiers

  • FG819665PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    e9791cb52c454c770a037aa80e24d52d62a5461a9f238f1966371ee0ca6d6ef6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57978OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    e9791cb52c454c770a037aa80e24d52d62a5461a9f238f1966371ee0ca6d6ef6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-01-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    57978
    SHA-256
    3c761c16acf7864691869af790d664b6f672624cf5584a2fc173799db414216f
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)