| 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] | |||
| Source link | war-sanctions.gur.gov.ua | [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-person-29636 · ua-ws-006da4ef8fdd006b840750084cb4de3cabbc90c5 · ua-nsdc-28412-harcenko-sergij-volodimirovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-N3P3fmpkBgAxtzUkfxpeT2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| P. FOS Maritime detention · Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |