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Vitalii Yuriyovych Zakharchenko

Political · Sanctioned entity

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

Type	Person				[sources]
Name	Vitali Zahhartšenko · Vitalii Yuriyovych ZAKHARCHENKO · Vitalii Yuriyovych Zakharchenko · Vitalij Jurijovyč Zacharčenko · Vitalij Zachartjenko · 23 more...				[sources]
Other name	Vitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaharchenko · Vitali Yur'yevich Zaxarchenko · Vitali Yurievich ZAKHARCHENKO · Vitali Yurievich Zaharchenko · 48 more...				[sources]
Birth date	1963-01-20				[sources]
Place of birth	Kostiantynivka · Kostiantynivka (Donetsk oblast), UKRAINE · Kostiantynivka, Donetsk Region, Ukraine · Kostiantynivka, province de Donetsk				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Vitali · Vitalii · Vitalii Yuriyovych · Vitalij · Vitalijj · 4 more...				[sources]
Keywords	National government · Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	ZAKHARCHENKO · Zaharchenko · Zakharchenko · Zaxarchenko · Захарченко				[sources]
Second name	Iurevich · Iurievich · Jur'evich · Jurievich · Yur'evich · 3 more...				[sources]
Wikidata ID	Q546608				[sources]
Position	Former Minister of Internal Affairs · General of the Internal Service of Ukraine · Minister of Interior Affairs of Ukraine (2011-2014) · ancien ministre de l'intérieur · Генерал внутренней службы Украины · 2 more...				[sources]
Education	Candidate of Sciences · National Academy of Internal Affairs of Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014				[sources]
Modified on	2024-01-10				[sources]
Last changed	2024-03-19	Last checked	2024-03-22	First seen	2023-04-20

Descriptions

Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]

— Belgian Financial Sanctions, 2023-04-20

former Minister of Internal Affairs of Ukraine

— Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]

— EU Financial Sanctions Files (FSF), 2023-04-20

personne faisant l'objet d'une procédure pénale engagée par les autorités ukrainiennes pour détournement de fonds ou d'avoirs publics et en lien avec un abus de qualité par le titulaire d'une charge publique dans le but de se procurer à lui-même ou de procurer à un tiers un avantage injustifié, causant ainsi une perte pour le budget public ukrainien ou les avoirs publics ukrainiens

— French Freezing of Assets, 2023-04-20

He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

former Ukrainian Minister of Internal Affairs

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

Relationships

Linked to
Object	Role	Start date	End date
Viktor Fedorovych YANUKOVYCH	Providing support to	-	-

Positions held
Position occupied	Start date	End date
Minister of Interior Affairs of Ukraine	2011-11-07	2014-02-21

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	81/2021	2021-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/311 du 04/03/2016 (UE Ukraine biens mal acquis - R (UE) 208/2014) · (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
European External Action Service	UKR	2019-03-05	-
Government of Canada	Politically Exposed Foreign Persons (Ukraine)	-	-
National Agency on Corruption Prevention	-	2021-02-27	-
Federal Public Service Finance	UKR	2019-03-05	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,497

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

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata219,755

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: NK-QyBwdLnELmwzpwHggBHzaG · ua-nabc-person-13721-zakharchenko-vitaliy-yuriyovych · ca-facfoa-18-vitalii-yuriyovych-zakharchenko · gb-hmt-12893 · eu-tb-logical-7264 · ua-nazk-person-13721 · fr-ga-1163 · NK-QBohXLn8ENbMgp6mLZi3iH · ua-nsdc-14495-zaharcenko-vitalij-urijovic · eu-fsf-eu-3331-57 · ofac-16601 · ua-nsdc-person-81-2021-2600

For experts: raw data explorer

Factsheet Descriptions Data sources

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