Search OpenSanctions

Advanced

Vitaliy Zakharchenko

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameVitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaharchenko · Vitali Yur'yevich Zaxarchenko · Vitali Yurievich ZAKHARCHENKO · Vitali Yurievich Zaharchenko · 62 more...[sources]
Other nameVitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaharchenko · Vitali Yur'yevich Zaxarchenko · Vitali Yurievich ZAKHARCHENKO · Vitali Yurievich Zaharchenko · 47 more...[sources]
Weak alias維塔利·扎哈爾琴科 · 维塔利·扎哈尔琴科 · 维塔利·扎尔哈琴科[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]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
ClassificationNational government (past)[sources]
Country of birthUkraine[sources]
First nameVITALIY YURIYOVYCH · Vitali · Vitalii · Vitalii Yuriyovych · Vitalii Yuriyovych · 6 more...[sources]
INN773178045120[sources]
Last nameZaharchenko · Zakharchenko · Zaxarchenko · Захарченко[sources]
Middle nameYurievich · Yuriyovych · Юрьевич · Юрійович[sources]
Passport number4513 001896[sources]
PatronymicЮРЬЕВИЧ[sources]
Second nameIurevich · Iurievich · Jur'evich · Jurievich · Yur'evich · 3 more...[sources]
Tax Number2303024056[sources]
Wikidata IDQ546608[sources]
PositionFormer Minister of Internal Affairs · Minister of Interior Affairs of Ukraine (2011-2014) · ancien ministre de l'intérieur[sources]
EducationCandidate of Sciences · National Academy of Internal Affairs of Ukraine[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

Vitalii Yuriyovych Zakharchenko

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

Vitalii Yuriyovych Zakharchenko

EU Financial Sanctions Files (FSF),

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

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,

Disqualified

UK Companies House Disqualified Directors,

He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.

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 Persons271,196

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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

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 Persons in Relevant Categories374,298

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

Wikidata · non-official source

Monaco National Fund Freezing List5,535

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions20,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,863

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 Exclusions105,608

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

United States of America · GSA

UK Companies House Disqualified Directors15,537

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

United Kingdom · CoH

French National Asset Freezing System5,578

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

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata351,213

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

PEP position annotations by OpenSanctions450,016

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-3331-57 · ua-nsdc-person-81-2021-2600 · gb-hmt-12893 · ca-sema-part-1-493-ua-vitalii-yuriyovych-zakharchenko · NK-QBohXLn8ENbMgp6mLZi3iH · fr-ga-1163 · NK-QyBwdLnELmwzpwHggBHzaG · ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7 · gb-coh-tchjqq3-asncr-yrupyui8jn1-0 · eu-tb-logical-7264 · usgsa-s4mr4z3s5 · ca-facfoa-18-vitalii-yuriyovych-zakharchenko · mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd · ofac-16601 · ru-inn-773178045120 · ca-sema-1-493-ua-vitalii-yuriyovych-zakharchenko · gb-fcdo-ghr0074 · ua-nsdc-14495-zaharcenko-vitalij-urijovic

For experts: raw data explorer