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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR DMITRIEVICH HARICHEV · Aleksander Kharichev · Aleksandr Dmitrievich Kharichev · Aleksandr Dmitrijevitj CHARITJEV · Alexander Dmitrievich KHARICHEV · | [sources] | |||
| Other name | Aleksander KHARICHEV · Aleksandr Dmitrievich Harichev · Alexander Dmitrievich KHARICHEV · Alexander Kharichev · HARICHEV Aleksandr Dmitrievich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kostroma · Kostroma, RUSSIAN FEDERATION · Kostroma, Russia · Kostroma, Russian Federation · Kostroma, ex-URSS (aujourd'hui Fédération de Russie) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Aleksandr · Aleksandr Dmitrievich · Alexander · Александр | [sources] | |||
| Last name | CHARITJEV · Harichev · Kharichev · ХАРИЧЕВ | [sources] | |||
| Middle name | Dmitrievich · Dmitrijevitj · Дмитриевич | [sources] | |||
| Patronymic | Dmitrievich · Дмитриевич | [sources] | |||
| Second name | Dmitrievich | [sources] | |||
| Unique Entity ID | GWFHE7M8L7Y1 · GWFWLMULMSV7 · XRC8RBX9SPH5 | [sources] | |||
| Position | Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · ロシア連邦大統領府国家評議会活動調整局長 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior Official in the Administration of the President of the Russian Federation
Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Chef du département chargé d'assurer les activités du Conseil d'État dans l'administration du président de la Fédération de Russie. Ce département a été chargé de préparer les référendums illégaux dans les régions occupées d'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the Department for Monitoring and Analysis of Social Processes of the Presidential Administration of the Russian Federation. In his position, Kharichev ensures the functioning of a state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
(also ALEKSANDR DMITRIEVICH KHARICHEV)
(also ALEKSANDR DMITRIEVICH KHARICHEV)
(also ALEKSANDR DMITRIEVICH HARICHEV, ALEXANDER KHARICHEV, ALEKSANDR DMITRIEVICH HARICHEV, ALEXANDER KHARICHEV)
(also ALEKSANDR DMITRIEVICH KHARICHEV)
(also ALEKSANDR DMITRIEVICH KHARICHEV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82 · usgsa-s4mrty1l8 · usgsa-s4mrty1l7 · ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2 · gb-hmt-15560 · NK-49gFbn9Askwtxrss6h8gfS · eu-fsf-eu-8754-88 · usgsa-s4mrpc2vf · usgsa-s4mrty6hh · fr-ga-4987 · ua-nsdc-22353-haricev-oleksandr-dmitrovic · ca-sema-1-1268-ru-aleksandr-dmitrievich-kharichev · acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b · ca-sema-1-part-1-1268-ru-aleksandr-dmitrievich-kharichev · gb-fcdo-rus1616 · ch-seco-56815 · au-dfat-7891-alexandr-dmitrievich-kharichev · ja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56 · usgsa-s4mrty6hj · eu-tb-logical-144313 · ofac-37796 · gb-coh-pun9j3eyc71bucmbggfbbcx-tjo · ofac-pr-8d1d5d5ad4d7526583095065fb60b79fc4aeda4fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |