Canonical ID: NK-AgfCm3KBLRQnj3hJfEiNvU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a44c56414ad840b92d8cab7eb0e757e3c7135280 | eng | gb_hmt_sanctions | gb-hmt-15560 | |||
Person:id | 15f655a600b74bbb362b815c7a386ea235e0efb2 | eu_fsf | eu-fsf-eu-8754-88 | ||||
Person:id | a5b6dc2d8c55db4b0249d513858b123ce8aecccb | us_trade_csl | ofac-37796 | ||||
Person:id | 1e62b352ec21ee6b78ee453f2b9b98e358142396 | ca_dfatd_sema_sanctions | ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2 | ||||
Person:id | 126fd46985a53b43093740d795756c6dfa059820 | au_dfat_sanctions | au-dfat-7891-alexandr-dmitrievich-kharichev | ||||
Person:id | 50716109f05054281165edfd99ca2b3572fb7cda | fra | mc_fund_freezes | mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82 | |||
Person:id | b841ef7373f8bf493b6836f47e0f080305c105d0 | ch_seco_sanctions | ch-seco-56815 | ||||
Person:id | c984e86886e08f409240908de1e0ca989da7f243 | fra | fr_tresor_gels_avoir | fr-ga-4987 | |||
Person:id | b6eed3542511ab324f9f96b59f77b67caf386357 | jpn | jp_mof_sanctions | ja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56 | |||
Person:id | 2c2c99776a452203ca62f9527931c21dc12f3340 | be_fod_sanctions | eu-fsf-eu-8754-88 | ||||
Person:id | 26d651abe01fd2b55866781d5b76eb45743e48e6 | eng | gb_coh_disqualified | gb-coh-pun9j3eyc71bucmbggfbbcx-tjo | |||
Person:id | c3962d30c60ee47f948ee61ba1906ab09ef90bef | eng | us_sam_exclusions | usgsa-s4mrty1l8 | |||
Person:id | 6b24bc902e0e36d0975c651aaf39b9317ecadbd0 | ru_acf_bribetakers | acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b | ||||
Person:id | 1959c73105dd28a23b530c1375360b3bf503f6a3 | ext_us_ofac_press_releases | NK-AgfCm3KBLRQnj3hJfEiNvU | ||||
Person:id | 72403228e3c409a1b3dfd19d89462e202cb4b9cc | eng | us_sam_exclusions | usgsa-s4mrpc2vf | |||
Person:lastName | KHARICHEV | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:lastName | KHARICHEV | eng | us_sam_exclusions | usgsa-s4mrty6hj | |||
Person:lastName | HARICHEV | eng | us_sam_exclusions | usgsa-s4mrty1l7 | |||
Person:lastName | ХАРИЧЕВ | rus | eu_fsf | eu-fsf-eu-8754-88 | |||
Person:lastName | ХАРИЧЕВ | rus | be_fod_sanctions | eu-fsf-eu-8754-88 | |||
Person:lastName | KHARICHEV | ca_dfatd_sema_sanctions | ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2 | ||||
Person:lastName | ХАРИЧЕВ | rus | ch_seco_sanctions | ch-seco-56815 | |||
Person:lastName | Kharichev | ch_seco_sanctions | ch-seco-56815 | ||||
Person:lastName | KHARICHEV | eng | gb_hmt_sanctions | gb-hmt-15560 | |||
Person:lastName | KHARICHEV | eng | us_sam_exclusions | usgsa-s4mrty1l8 | |||
Person:lastName | KHARICHEV | eng | gb_coh_disqualified | gb-coh-pun9j3eyc71bucmbggfbbcx-tjo | |||
Person:lastName | KHARICHEV | be_fod_sanctions | eu-fsf-eu-8754-88 | ||||
Person:lastName | CHARITJEV | swe | eu_fsf | eu-fsf-eu-8754-88 | |||
Person:lastName | KHARICHEV | fra | mc_fund_freezes | mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82 | |||
Person:lastName | Harichev | eng | us_ofac_sdn | ofac-37796 | |||
Person:lastName | HARICHEV | eng | us_sam_exclusions | usgsa-s4mrty6hh | |||
Person:lastName | Kharichev | eng | us_ofac_sdn | ofac-37796 | |||
Person:lastName | KHARICHEV | eng | us_sam_exclusions | usgsa-s4mrpc2vf | |||
Person:lastName | KHARICHEV | fra | fr_tresor_gels_avoir | fr-ga-4987 | |||
Person:lastName | CHARITJEV | swe | be_fod_sanctions | eu-fsf-eu-8754-88 | |||
Person:lastName | KHARICHEV | eu_fsf | eu-fsf-eu-8754-88 | ||||
Person:lastName | KHARICHEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1616 | |||
Person:lastName | ХАРИЧЕВ | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:lastName | CHARITJEV | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:middleName | Дмитриевич | rus | be_fod_sanctions | eu-fsf-eu-8754-88 | |||
Person:middleName | Dmitrievich | be_fod_sanctions | eu-fsf-eu-8754-88 | ||||
Person:middleName | Дмитриевич | rus | eu_fsf | eu-fsf-eu-8754-88 | |||
Person:middleName | Dmitrievich | eng | us_ofac_sdn | ofac-37796 | |||
Person:middleName | Dmitrijevitj | swe | eu_fsf | eu-fsf-eu-8754-88 | |||
Person:middleName | Dmitrievich | eu_fsf | eu-fsf-eu-8754-88 | ||||
Person:middleName | Dmitrievich | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:middleName | Dmitrijevitj | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:middleName | Дмитриевич | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:middleName | Dmitrijevitj | swe | be_fod_sanctions | eu-fsf-eu-8754-88 | |||
Person:modifiedAt | 2022-10-06 | be_fod_sanctions | eu-fsf-eu-8754-88 | ||||
Person:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-56815 | ||||
Person:modifiedAt | 2022-10-06 | eu_fsf | eu-fsf-eu-8754-88 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15560 | |||
Person:name | ALEKSANDR DMITRIEVICH HARICHEV | eng | us_sam_exclusions | usgsa-s4mrty6hh | |||
Person:name | KHARICHEV, Aleksandr Dmitrievich | us_trade_csl | ofac-37796 | ||||
Person:name | Aleksandr Dmitrievich KHARICHEV | fra | fr_tresor_gels_avoir | fr-ga-4987 | |||
Person:name | Alexander Dmitrievich KHARICHEV | eng | gb_hmt_sanctions | gb-hmt-15560 | |||
Person:name | Харичев Олександр Дмитрович | ukr | ua_nsdc_sanctions | ua-nsdc-22353-haricev-oleksandr-dmitrovic | |||
Person:name | Харичев Александр Дмитриевич | ua_nsdc_sanctions | ua-nsdc-22353-haricev-oleksandr-dmitrovic | ||||
Person:name | Kharichev Aleksandr | ua_nsdc_sanctions | ua-nsdc-22353-haricev-oleksandr-dmitrovic | ||||
Person:name | Aleksandr Dmitrievich Kharichev | eng | ext_us_ofac_press_releases | NK-AgfCm3KBLRQnj3hJfEiNvU | |||
Person:name | Aleksandr Dmitrievich Kharichev | eng | us_ofac_sdn | ofac-37796 | |||
Person:name | Alexander Dmitrievich KHARICHEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1616 | |||
Person:name | Aleksandr Dmitrijevitj CHARITJEV | swe | eu_fsf | eu-fsf-eu-8754-88 | |||
Person:name | Александр Дмитриевич ХАРИЧЕВ | rus | eu_fsf | eu-fsf-eu-8754-88 | |||
Person:name | Aleksandr Dmitrievich KHARICHEV | eu_fsf | eu-fsf-eu-8754-88 | ||||
Person:name | Alexandr Dmitrievich KHARICHEV | au_dfat_sanctions | au-dfat-7891-alexandr-dmitrievich-kharichev | ||||
Person:name | Kharichev Aleksandr Dmitrievich | ch_seco_sanctions | ch-seco-56815 | ||||
Person:name | Alexander KHARICHEV | eng | gb_coh_disqualified | gb-coh-pun9j3eyc71bucmbggfbbcx-tjo | |||
Person:name | Александр Дмитриевич ХАРИЧЕВ | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:name | Aleksandr Dmitrievich KHARICHEV | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:name | Aleksandr Dmitrijevitj CHARITJEV | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:name | Kharichev Alexander Dmitrievich | eng | ru_acf_bribetakers | acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b | |||
Person:name | Aleksandr Dmitrievich KHARICHEV | fra | mc_fund_freezes | mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82 | |||
Person:name | Aleksandr Dmitrijevitj CHARITJEV | swe | be_fod_sanctions | eu-fsf-eu-8754-88 | |||
Person:name | Aleksandr Dmitrievich KHARICHEV | be_fod_sanctions | eu-fsf-eu-8754-88 | ||||
Person:name | Александр Дмитриевич ХАРИЧЕВ | rus | be_fod_sanctions | eu-fsf-eu-8754-88 | |||
Person:name | アレクサンドル・ハリチェフ | jpn | jp_mof_sanctions | ja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56 | |||
Person:name | Aleksander Kharichev | eng | jp_mof_sanctions | ja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56 | |||
Person:name | Aleksandr Dmitrievich KHARICHEV | ca_dfatd_sema_sanctions | ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2 | ||||
Person:name | ALEKSANDR DMITRIEVICH HARICHEV | eng | us_sam_exclusions | usgsa-s4mrty1l7 | |||
Person:name | ALEKSANDR DMITRIEVICH KHARICHEV | eng | us_sam_exclusions | usgsa-s4mrpc2vf | |||
Person:name | ALEXANDER KHARICHEV | eng | us_sam_exclusions | usgsa-s4mrty1l8 | |||
Person:name | ALEXANDER KHARICHEV | eng | us_sam_exclusions | usgsa-s4mrty6hj | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1616 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-56815 | ||||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15560 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-144313 | ||||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-pun9j3eyc71bucmbggfbbcx-tjo | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-8754-88 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-4987 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-8754-88 | ||||
Person:notes | (also ALEKSANDR DMITRIEVICH KHARICHEV) | eng | us_sam_exclusions | usgsa-s4mrty1l7 | |||
Person:notes | Chef du département chargé d'assurer les activités du Conseil d'État dans l'administration du président de la Fédération de Russie. Ce département a été chargé de préparer les référendums illégaux dans les régions occupées d'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. | fra | fr_tresor_gels_avoir | fr-ga-4987 | |||
Person:notes | (also ALEKSANDR DMITRIEVICH KHARICHEV) | eng | us_sam_exclusions | usgsa-s4mrty6hj | |||
Person:notes | Head of the Department for Monitoring and Analysis of Social Processes of the Presidential Administration of the Russian Federation. In his position, Kharichev ensures the functioning of a state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ru_acf_bribetakers | acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-pun9j3eyc71bucmbggfbbcx-tjo | |||
Person:notes | Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-56815 | ||||
Person:notes | (also ALEKSANDR DMITRIEVICH KHARICHEV) | eng | us_sam_exclusions | usgsa-s4mrty1l8 | |||