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Alexander Zakharchenko

Military · Political · Sanctioned entity

Alexander Zakharchenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr Sakhartjenko · Aleksandr Zacharczenko · Aleksandr Zachartjenko · Aleksandr Zachartsjenko · Aleksandr Zahartšenko · 39 more...				[sources]
Other name	Aleksandr Vladimirovich Zakharchenko · Aleksandr Vladimirovitj Sakhartjenko · Aleksandr Vladimirovitj Zachartjenko · Aleksandr Vladomirovitj Zakhartjenko · Aleksandr Zakhartjenko · 28 more...				[sources]
Birth date	1976-06-26				[sources]
Place of birth	Donetsk · Donetsk Region(Ukraine) · Donetsk, Ukraine · Ukraine, Donetsk city, Vyatskyi ave., building 6 · Украина, г.Донецк, пер.Вятский, д.6 · 3 more...				[sources]
Death date	2018-08-31				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country	Ukraine				[sources]
First name	Aleksandr · Alexander · Oleksandr · Oleksandr · Александр · 1 more...				[sources]
INN	`2793615514`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	ZAKHARCHENKO · Zakharchenko · Захарченко				[sources]
Passport number	`ВА926986`				[sources]
Patronymic	Vladimirovich · Volodymyrovych · Владимирович · Володимирович				[sources]
Website	av-zakharchenko.su				[sources]
Wikidata ID	Q17488307				[sources]
Position	"Head" of "DNR" · "Голова" "ДНР" · "Председатель" "ДНР" · Chairman of the Council of Ministers of the Donetsk People's Republic (2014-2018) · Head of the Donetsk People's Republic (2014-2018) · 4 more...				[sources]
Education	Donetsk Law Institute of the Ministry of Internal Affairs of Ukraine · Escuela técnica de automatización industrial de Donetsk (-1995)				[sources]
Religion	Eastern Orthodox Church				[sources]
Address	м. Донецьк, пров. В'ятський, 6 · м. Донецьк, пров. В’ятський, 6				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2024-04-06				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

As of 7 Aug 2014, he replaced Alexander Borodai as the so-called "Prime minister" of the "Donetsk People's Republic". Currently so-called "Head" of the "Donetsk People's Republic". In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head and Prime Minister of the Donetsk People's Republic

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ВА926986`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-11-12	2019-04-02
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-17215 · ja-mof-b9503c52d9fcb790dc625157f44cac987f079d94 · ua-nabc-person-14762-zakharchenko-alexander-vladimirovich · NK-GQSL3YofbcjZq7pbU34nSP · ch-seco-29275 · NK-H56petTSNpS7zu2rNC6URM · ua-nazk-person-14762 · ua-nsdc-person-176-2018-220 · ua-nsdc-10677-zaharcenko-oleksandr-volodimirovic · ca-sema-1-63-ua-oleksandr-zakharchenko · ca-sema-ukraine-1-63

For experts: raw data explorer

Factsheet Descriptions Data sources

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