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Alexander Dmitrievich KHARICHEV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSANDR DMITRIEVICH HARICHEV · Aleksander Kharichev · Aleksandr Dmitrievich Kharichev · Aleksandr Dmitrijevitj CHARITJEV · Alexander Dmitrievich KHARICHEV · 10 more...[sources]
Other nameAleksander KHARICHEV · Aleksandr Dmitrievich Harichev · Alexander Dmitrievich KHARICHEV · Alexander Kharichev · HARICHEV Aleksandr Dmitrievich · 7 more...[sources]
Birth date[sources]
Place of birthKostroma · Kostroma, RUSSIAN FEDERATION · Kostroma, Russia · Kostroma, Russian Federation · Kostroma, ex-URSS (aujourd'hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Aleksandr Dmitrievich · Alexander · Александр[sources]
Last nameCHARITJEV · Harichev · Kharichev · ХАРИЧЕВ[sources]
Middle nameDmitrievich · Dmitrijevitj · Дмитриевич[sources]
PatronymicDmitrievich · Дмитриевич[sources]
Second nameDmitrievich[sources]
Unique Entity IDGWFHE7M8L7Y1 · GWFWLMULMSV7 · XRC8RBX9SPH5[sources]
PositionHead 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior Official in the Administration of the President of the Russian Federation

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

ACF List of War Enablers non-official source,

(also ALEKSANDR DMITRIEVICH KHARICHEV)

US SAM Procurement Exclusions,

(also ALEKSANDR DMITRIEVICH KHARICHEV)

US SAM Procurement Exclusions,

(also ALEKSANDR DMITRIEVICH HARICHEV, ALEXANDER KHARICHEV, ALEKSANDR DMITRIEVICH HARICHEV, ALEXANDER KHARICHEV)

US SAM Procurement Exclusions,

(also ALEKSANDR DMITRIEVICH KHARICHEV)

US SAM Procurement Exclusions,

(also ALEKSANDR DMITRIEVICH KHARICHEV)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,795

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

EU Financial Sanctions Files (FSF)7,380

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

ACF List of War Enablers8,519

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

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ca-sema-1-1268-ru-aleksandr-dmitrievich-kharichev · ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2 · mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82 · eu-fsf-eu-8754-88 · gb-fcdo-rus1616 · au-dfat-7891-alexandr-dmitrievich-kharichev · usgsa-s4mrty1l7 · usgsa-s4mrpc2vf · gb-coh-pun9j3eyc71bucmbggfbbcx-tjo · ja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56 · acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b · ua-nsdc-22353-haricev-oleksandr-dmitrovic · usgsa-s4mrty6hh · ch-seco-56815 · usgsa-s4mrty1l8 · usgsa-s4mrty6hj · fr-ga-4987 · ca-sema-1-part-1-1268-ru-aleksandr-dmitrievich-kharichev · eu-tb-logical-144313 · gb-hmt-15560 · ofac-37796 · NK-49gFbn9Askwtxrss6h8gfS

For experts: raw data explorer