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Vitalii Yuriyovych Zakharchenko

Politician · Sanctioned entity
TypePerson[sources]
NameVITALIY YURIYOVYCH ZAKHARCHENKO · Vitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaharchenko · Vitali Yur'yevich Zaxarchenko · Vitali Yurievich ZAKHARCHENKO · 62 more...[sources]
Other nameVitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaharchenko · Vitali Yur'yevich Zaxarchenko · Vitali Yurievich ZAKHARCHENKO · Vitali Yurievich Zaharchenko · 50 more...[sources]
Birth date[sources]
Place of birthKostiantynivka · Kostiantynivka (Donetsk oblast), UKRAINE · Kostiantynivka, Donetsk Region, Ukraine · Kostiantynivka, Donetsk oblast · Kostiantynivka, Donetsk oblast Ukraine · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameVITALIY YURIYOVYCH · Vitali · Vitalii · Vitalii Yuriyovych · Vitalii Yuriyovych · 6 more...[sources]
KeywordsNational government[sources]
Last nameZAKHARCHENKO · Zaharchenko · Zakharchenko · Zaxarchenko · Захарченко[sources]
Middle nameYurievich · Yuriyovych · Юрьевич · Юрійович[sources]
Second nameIurevich · Iurievich · Jur'evich · Jurievich · Yur'evich · 3 more...[sources]
Wikidata IDQ546608[sources]
PositionFormer Minister of Internal Affairs · Minister of Interior Affairs of Ukraine (2011-2014) · ancien ministre de l'intérieur · генерал внутрішньої служби України[sources]
EducationCandidate of Sciences · National Academy of Internal Affairs of Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Vitalii Yuriyovych Zakharchenko

Belgian Financial Sanctions,

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

EU Financial Sanctions Files (FSF),

Vitalii Yuriyovych Zakharchenko

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

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

UK FCDO Sanctions List,

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,

former Ukrainian Minister of Internal Affairs

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons248,545

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,771

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions123,362

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

United States · GSA

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

French National Asset Freezing System5,110

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Wikidata Persons in Relevant Categories424,760

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata376,367

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: ca-sema-1-493-ua-vitalii-yuriyovych-zakharchenko · ua-nabc-person-13721-zakharchenko-vitaliy-yuriyovych · ua-nsdc-person-81-2021-2600 · ua-nazk-person-13721 · ua-nsdc-14495-zaharcenko-vitalij-urijovic · mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd · fr-ga-1163 · gb-hmt-12893 · NK-QyBwdLnELmwzpwHggBHzaG · ca-sema-part-1-493-ua-vitalii-yuriyovych-zakharchenko · NK-QBohXLn8ENbMgp6mLZi3iH · eu-tb-logical-7264 · ca-facfoa-18-vitalii-yuriyovych-zakharchenko · ofac-16601 · gb-fcdo-ghr0074 · ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7 · eu-fsf-eu-3331-57 · usgsa-s4mr4z3s5

For experts: raw data explorer