Search OpenSanctions

Aleksandr Zakharchenko

Politician · Sanctioned entity

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

Type	Person	[sources]
Name	Aleksandr Zakharchenko · Aleksandr(Alexander/Oleksandr) ZAKHARCHENKO · Alexander Vladimirovich Zakharchenko · Alexander Zakharchenko · Oleksandr Volodymyrovych Zakharchenko · 8 more...	[sources]
Other name	Aleksandar Zaharčenko · Aleksandr Sakhartjenko · Aleksandr Vladimirovich Zakharchenko · Aleksandr Vladimirovitj Sakhartjenko · Aleksandr Vladimirovitj Zachartjenko · 69 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 · 2 more...	[sources]
Death date	2018-08-31	[sources]
Gender	male	[sources]
Nationality	Soviet Union · Ukraine · Donetsk (Occupied Ukraine)	[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)	[sources]
First name	Aleksandr · Alexander · Oleksandr · Олександр	[sources]
INN	`2793615514`	[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	Zakharchenko · Захарченко	[sources]
Passport number	`ВА926986`	[sources]
Patronymic	Vladimirovich · Volodymyrovych · 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) · 2 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]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-11-12	[sources]
Modified on	2023-02-13	[sources]

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, 2021-10-19

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-29

Terrorist and Chairman of the Donetsk People's Republic

— Wikidata non-official source, 2023-03-22

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Global Affairs Canada	Ukraine	-	-
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 · 2015-04-02 · 2015-10-06 · 2016-10-11 · 2 more...	-
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	-
Specially Designated Nationals (SDN) - Treasury Department	UKRAINE-EO13660	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

Wikidata Politically Exposed Persons129,561

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)15,599

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

Swiss SECO Sanctions/Embargoes5,320

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 people2,350

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List11,939

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions3,531

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker12,884

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

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Aleksandr Zakharchenko

Politician · Sanctioned entity

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

Type	Person	[sources]
Name	Aleksandr Zakharchenko · Aleksandr(Alexander/Oleksandr) ZAKHARCHENKO · Alexander Vladimirovich Zakharchenko · Alexander Zakharchenko · Oleksandr Volodymyrovych Zakharchenko · 8 more...	[sources]
Other name	Aleksandar Zaharčenko · Aleksandr Sakhartjenko · Aleksandr Vladimirovich Zakharchenko · Aleksandr Vladimirovitj Sakhartjenko · Aleksandr Vladimirovitj Zachartjenko · 69 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 · 2 more...	[sources]
Death date	2018-08-31	[sources]
Gender	male	[sources]
Nationality	Soviet Union · Ukraine · Donetsk (Occupied Ukraine)	[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)	[sources]
First name	Aleksandr · Alexander · Oleksandr · Олександр	[sources]
INN	`2793615514`	[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	Zakharchenko · Захарченко	[sources]
Passport number	`ВА926986`	[sources]
Patronymic	Vladimirovich · Volodymyrovych · 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) · 2 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]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-11-12	[sources]
Modified on	2023-02-13	[sources]

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, 2021-10-19

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-29

Terrorist and Chairman of the Donetsk People's Republic

— Wikidata non-official source, 2023-03-22

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Global Affairs Canada	Ukraine	-	-
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 · 2015-04-02 · 2015-10-06 · 2016-10-11 · 2 more...	-
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	-
Specially Designated Nationals (SDN) - Treasury Department	UKRAINE-EO13660	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

Wikidata Politically Exposed Persons129,561

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)15,599

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

Swiss SECO Sanctions/Embargoes5,320

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 people2,350

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List11,939

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions3,531

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker12,884

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

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy