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Leonid Vladimirovich KHARCHENKO

Crime · Military · Sanctioned entity
Leonid Vladimirovich KHARCHENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHARCHENKO Leonid Vladimirovich a.k.a. Krot · Kharchenko Leonid Vladimirovich · Kharchenko Leonid Volodymyrovych · Krot · Leonid Chartsjenko · 14 more...[sources]
Other nameKharchenko Leonid · Krot · Крот · Л. В. Харченко · Леонид Владимирович ХАРЧЕНКО · 9 more...[sources]
Birth date[sources]
Place of birthKostyantynivka · Kostyantynivka, Donetsk Oblast, Ukraine · Kostyantynivka, RUSSIAN FEDERATION · Kostyantynivka, Russian Federation · Kostyantynivka, USSR · 2 more...[sources]
Gendermale[sources]
NationalitySoviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
CountryRussia · Ukraine[sources]
Country of birthRussia[sources]
First nameLeonid · Leonid Vladimirovich · Леонид[sources]
INN2630717215[sources]
Last nameCHARTJENKO · CHARČENKO · KHARCHENKO · Kharchenko · ХАРЧЕНКО[sources]
PatronymicVladimirovich · Владимирович[sources]
Wikidata IDQ87412978[sources]
PositionChef du bataillon de reconnaissance Krot du 2e département de l’agence de renseignement militaire russe (GRU) de la soi-disant "République populaire de Donetsk" · Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the self-proclaimed “Donetsk People’s Republic” · Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” · Керівник розвідувального батальйону "Крот" 2-го департаменту Головного розвідувального управління (ГРУ) так званої "Донецької народної республіки" · Руководитель разведывательного батальона "Крот" 2-го департамента Главного разведывательного управления (ГРУ) так называемой "Донецкой народной республики" · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · www.politie.nl[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former so-called ‘Commander’ of a Reconnaissance Battalion of the Military Intelligence Agency of the ‘People’s Republic of Donetsk’ and convicted by the District Court of The Hague for the downing of Flight MH17 on 17 November 2022.

Australian Sanctions Consolidated List,

Therefore, Leonid Kharchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”

Swiss SECO Sanctions/Embargoes,

Leonid Kharchenko was commander of the “Reconnaissance Battalion” intelligence unit of the socalled “Donetsk People’s Republic” and took an active part in the separatist movement at an early stage of the armed conflict in Ukraine. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 in 2014. In 2018, Kharchenko retired with the rank of lieutenant colonel from the “Donetsk People’s Republic” forces. He took part in local elections in Crimea following his recommendation to the Commission by the Crimean Republican branch of the “Communists of Russia”. These elections were in breach of Ukrainian law and therefore illegal.

Swiss SECO Sanctions/Embargoes,

Leonid Kharchenko était le commandant de l’unité de renseignement du "bataillon de reconnaissance" de la soi-disant "République populaire de Donetsk" et a participé de manière active au mouvement séparatiste à un stade précoce du conflit armé en Ukraine. Il a été reconnu coupable par un tribunal néerlandais de la destruction de l’appareil du vol MH17 de la Malaysia Airlines en 2014. En 2018, Kharchenko a pris sa retraite des forces de la "République populaire de Donetsk" au rang de lieutenant-colonel. Il a participé aux élections locales, en Crimée, à la suite de sa recommandation à la commission par la branche républicaine de Crimée des "Communistes de Russie". Ces élections ont violé la loi ukrainienne et sont par conséquent illégales. Par conséquent, Leonid Kharchenko est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

A national and an international alert have been issued against the wanted person. Current information can be found on

Netherlands Police Nationale Opsporingslijst (Wanted),

командир разведподразделения ГРУ ДНР

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Netherlands Police Nationale Opsporingslijst (Wanted)19

The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list.

Netherlands · Korps Nationale Politie

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

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

External databases

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

Wikidata224,807

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-VFenmYTaV9BhRTmAHkGpr7 · fr-ga-6739 · eu-fsf-eu-10263-57 · ch-seco-63114 · eu-tb-logical-154265 · ua-nazk-person-27068 · ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2 · ua-nsdc-26335-harcenko-leonid-volodimirovic · au-dfat-7560-leonid-volodymyroviych-kharchenko · nl-wanted-601e23c252e2847541f5ca7111f94bee0c85dfa7

For experts: raw data explorer