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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kharchenko Sergei · Kharchenko Sergiy · ХАРЧЕНКО СергейВладимирович · Харченко Сергей Владимирович · Харченко Сергій Володимирович | [sources] | |||
| Alias | Kharchenko Serhii Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 911112167025 | [sources] | |||
| Passport number | 76 5189255 | [sources] | |||
| Tax Number | 911112167025 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-006da4ef8fdd006b840750084cb4de3cabbc90c5 · ua-ws-71597768abbbd16d7638c35864c02e2b07bcf95c · ua-nsdc-28412-harcenko-sergij-volodimirovic · ua-ws-person-29636 · NK-KdSGrnLdKZjMpEH5zaAw8gFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| P. FOS Maritime detention · Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |