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Nikolai Kharitonov

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKHARITONOV, Nikolay Mikhaylovich · KHARYTONOV NIKOLAI · Kharitonov Nikolai Mikhailovich · NIKOLAY MIKHAYLOVICH KHARITONOV · Nikolai (Nikolay) Kharitonov · 31 more...[sources]
Other nameKharitonov Nikolay · Kharytonov Mykolai Mykhailovych · Nikolai Charitonow · Nikolai Haritonov · Nikolai Michailowitsch Charitonow · 23 more...[sources]
Birth date · [sources]
Place of birthRezino · Rezino, Novosibirsk Oblast · Rezino, Novosibirsk Oblast Russia · Російська Федерація, Новосибірська область, c. Резино · с. Рєзіно, Усть- Тарський район, Новосибірська область · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthRussia[sources]
First nameNIKOLAY MIKHAYLOVICH · Nikolai · Nikolai Mikhailovich · Nikolay · Николай[sources]
Last nameKHARITONOV · Kharitonov · Kharitonov/Kharytonov · ХАРИТОНОВ · Харитонов[sources]
Middle nameMikhailovich · Mikhaylovich · Nicholas · Михайлович[sources]
Passport number4501982232 · 56154[sources]
PatronymicMikhailovich · Михайлович[sources]
Second nameMikhailovich[sources]
Unique Entity IDLHLDSG8U8HJ6[sources]
Websitexn--80aerjnfbkchp5ab.xn--p1ai[sources]
Wikidata IDQ2995350[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 11 more...[sources]
EducationCandidate of Economic Sciences · Novosibirsk State Agrarian University · Russian Presidential Academy of National Economy and Public Administration[sources]
ReligionRussian Orthodox Church · atheism[sources]
Address1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[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

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

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,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician (born 1948)

Wikidata non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,946

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

Every Politician58,345

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Belgian Financial Sanctions6,605

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

Belgium · FOD

Wikidata Politically Exposed Persons272,862

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

Wikidata · non-official source

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 Enablers8,503

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

UK HMT/OFSI Consolidated List of Targets6,593

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,564

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions20,258

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

French National Asset Freezing System5,640

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

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List5,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,171

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,040

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

Wikidata Persons in Relevant Categories374,899

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,391

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

Switzerland · SECO

External databases

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

PEP position annotations by OpenSanctions544,742

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata351,508

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: usgsa-s4mrn93rz · au-dfat-6318-nikolay-kharitonov · ua-nsdc-16860-haritonov-mikolaj-mihajlovic · nz-ru-ind-223-nikolai-kharitonov · evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886 · ca-sema-1-445-ru-nikolai-mikhailovich-kharitonov · ca-sema-1-part-1-445-ru-nikolai-mikhailovich-kharitonov · acf-5ca8a4d7c5950d8aff877ccce95558e3427b9f95 · mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40 · acf-cfac18d0f3ec042ebe45e935e6a86deb49640a7b · gb-coh-vtnachelntlcn9l-n11lnfsbdba · ua-nsdc-12338-haritonov-mikolaj-mihajlovic · ch-seco-48111 · NK-euuCGacDT8Zbuzbwab33hW · ua-nsdc-person-176-2018-485 · fr-ga-3850 · ca-sema-russia-1-445 · ofac-35389 · gb-hmt-14524 · gb-fcdo-rus0579 · eu-tb-logical-133875 · nz-ru-ind-223 · eu-fsf-eu-7036-0 · tw-shtc-a77a88f3c379c91ef1ebee4373563a4c28128861 · ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd · ja-mof-063fa2ef00009c1b07e48c98132d42ecbc582f04

For experts: raw data explorer