Statements: Alexander Dmitrievich KHARICHEV

Canonical ID: NK-AgfCm3KBLRQnj3hJfEiNvU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144313`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56815`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8754-88`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1616`	2026-01-08
`Person:id`	b80bf9daf97b442ee77a6cf315911795f552ebc5		be_fod_sanctions	`eu-fsf-eu-8754-88`	2026-01-06
`Person:id`	85195a0c76611c81b93787cc1291ef5ea00d124f		ch_seco_sanctions	`ch-seco-56815`	2026-01-06
`Person:id`	3299e368c55a23c7ef0b120f0a256625e9402f2c		us_sam_exclusions	`usgsa-s4mrty1l8`	2026-01-06
`Person:id`	829cd3e6e9a71a56675ca748da9ec6bf338ddecc		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:id`	85a9fb9a5cecafa65c075f67cc8e6477d1345df1		ua_nsdc_sanctions	`ua-nsdc-22353-haricev-oleksandr-dmitrovic`	2026-01-06
`Person:id`	0ee230479b3d920743d5116d8feb93245a57d468		gb_coh_disqualified	`gb-coh-pun9j3eyc71bucmbggfbbcx-tjo`	2026-01-06
`Person:id`	126fd46985a53b43093740d795756c6dfa059820		au_dfat_sanctions	`au-dfat-7891-alexandr-dmitrievich-kharichev`	2025-11-06
`Person:id`	d8aa44dad0546667d993c8e1683b2956a993c8c2		us_sam_exclusions	`usgsa-s4mrty6hh`	2026-01-06
`Person:id`	ccdff01d8f60a97d4715bba5c0dd9a4c9331f676		gb_fcdo_sanctions	`gb-fcdo-rus1616`	2026-01-07
`Person:id`	a5b6dc2d8c55db4b0249d513858b123ce8aecccb		us_trade_csl	`ofac-37796`	2026-01-06
`Person:id`	1d95b19fc6d523d5f755b1917a9771c490e8f32c		us_sam_exclusions	`usgsa-s4mrpc2vf`	2026-01-06
`Person:id`	bd0c3b688104654f596cd0b2200bb94a25dea144		gb_hmt_sanctions	`gb-hmt-15560`	2026-01-28
`Person:id`	d0289d5f3cb579f8df1f2d9ae250600b1acb197e		gb_fcdo_sanctions	`gb-fcdo-rus1616`	2026-01-09
`Person:id`	a92f2d1b1570b7ca097860f0480ee913b84c71bd		fr_tresor_gels_avoir	`fr-ga-4987`	2026-01-06
`Person:id`	1df987b889a8aebdc57e89b149054b74a1d80077		gb_fcdo_sanctions	`gb-fcdo-rus1616`	2026-01-09
`Person:id`	9f1a4b275a4eec0c3bd0a462cf575487bdc1f810		eu_travel_bans	`eu-tb-logical-144313`	2024-10-11
`Person:id`	67eb8a4a0d307931d9305ac1be4a1990d8607f38		gb_hmt_sanctions	`gb-hmt-15560`	2026-01-28
`Person:id`	1e62b352ec21ee6b78ee453f2b9b98e358142396		ca_dfatd_sema_sanctions	`ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2`	2025-05-19
`Person:id`	2ec29ddbb27da0d020f84db16165aecee8d10d46		us_sam_exclusions	`usgsa-s4mrty6hj`	2026-01-06
`Person:id`	6ba8532665035935df52628f3112bdc3e4db9764		us_ofac_sdn	`ofac-37796`	2026-01-26
`Person:id`	7a0d0d53f660c0360a83d205e38799511ca9b8ab		ru_acf_bribetakers	`acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b`	2026-01-06
`Person:id`	b42129cd2a2bfa176a263e360249db8f179fd9a0		eu_fsf	`eu-fsf-eu-8754-88`	2026-01-06
`Person:id`	6bfb78634918d26583fd1532f5f336cbd034113e		jp_mof_sanctions	`ja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56`	2026-01-06
`Person:id`	3805ec294afb34467665b466d1703cec70202230		us_sam_exclusions	`usgsa-s4mrty1l7`	2026-01-06
`Person:id`	50716109f05054281165edfd99ca2b3572fb7cda		mc_fund_freezes	`mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82`	2024-12-13
`Person:lastName`	CHARITJEV		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:lastName`	KHARICHEV		eu_travel_bans	`eu-tb-logical-144313`	2023-04-20
`Person:lastName`	ХАРИЧЕВ		eu_travel_bans	`eu-tb-logical-144313`	2023-04-20
`Person:lastName`	CHARITJEV		eu_travel_bans	`eu-tb-logical-144313`	2023-04-20
`Person:lastName`	Harichev	eng	us_ofac_sdn	`ofac-37796`	2023-04-20
`Person:lastName`	KHARICHEV	eng	us_sam_exclusions	`usgsa-s4mrty1l8`	2024-11-02
`Person:lastName`	KHARICHEV		ca_dfatd_sema_sanctions	`ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2`	2024-08-06
`Person:lastName`	ХАРИЧЕВ	rus	be_fod_sanctions	`eu-fsf-eu-8754-88`	2023-04-20
`Person:lastName`	KHARICHEV	eng	us_sam_exclusions	`usgsa-s4mrpc2vf`	2024-06-14
`Person:lastName`	CHARITJEV	swe	be_fod_sanctions	`eu-fsf-eu-8754-88`	2023-04-20
`Person:lastName`	HARICHEV	eng	us_sam_exclusions	`usgsa-s4mrty6hh`	2024-11-02
`Person:lastName`	ХАРИЧЕВ	rus	ch_seco_sanctions	`ch-seco-56815`	2023-04-20
`Person:lastName`	Kharichev		ch_seco_sanctions	`ch-seco-56815`	2023-04-20
`Person:lastName`	KHARICHEV		be_fod_sanctions	`eu-fsf-eu-8754-88`	2023-04-20
`Person:lastName`	KHARICHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1616`	2025-07-28
`Person:lastName`	HARICHEV	eng	us_sam_exclusions	`usgsa-s4mrty1l7`	2024-11-02
`Person:lastName`	KHARICHEV	fra	fr_tresor_gels_avoir	`fr-ga-4987`	2023-04-20
`Person:lastName`	KHARICHEV	eng	gb_coh_disqualified	`gb-coh-pun9j3eyc71bucmbggfbbcx-tjo`	2025-04-16
`Person:lastName`	KHARICHEV		eu_fsf	`eu-fsf-eu-8754-88`	2023-04-20
`Person:lastName`	ХАРИЧЕВ	rus	eu_fsf	`eu-fsf-eu-8754-88`	2023-04-20
`Person:lastName`	CHARITJEV	swe	eu_fsf	`eu-fsf-eu-8754-88`	2023-04-20
`Person:lastName`	KHARICHEV	eng	gb_hmt_sanctions	`gb-hmt-15560`	2023-04-20
`Person:lastName`	KHARICHEV	fra	mc_fund_freezes	`mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82`	2024-12-13
`Person:lastName`	Kharichev	eng	us_ofac_sdn	`ofac-37796`	2023-04-20
`Person:lastName`	KHARICHEV	eng	us_sam_exclusions	`usgsa-s4mrty6hj`	2024-11-02
`Person:lastName`	KHARICHEV		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:lastName`	ХАРИЧЕВ		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:middleName`	Dmitrievich		be_fod_sanctions	`eu-fsf-eu-8754-88`	2024-10-11
`Person:middleName`	Dmitrijevitj	swe	be_fod_sanctions	`eu-fsf-eu-8754-88`	2024-10-11
`Person:middleName`	Дмитриевич	rus	be_fod_sanctions	`eu-fsf-eu-8754-88`	2024-10-11
`Person:middleName`	Dmitrievich		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:middleName`	Dmitrijevitj		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:middleName`	Дмитриевич		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:middleName`	Dmitrievich		eu_fsf	`eu-fsf-eu-8754-88`	2024-10-11
`Person:middleName`	Дмитриевич	rus	eu_fsf	`eu-fsf-eu-8754-88`	2024-10-11
`Person:middleName`	Dmitrijevitj	swe	eu_fsf	`eu-fsf-eu-8754-88`	2024-10-11
`Person:middleName`	Dmitrievich	eng	us_ofac_sdn	`ofac-37796`	2024-10-11
`Person:middleName`	Дмитриевич		eu_travel_bans	`eu-tb-logical-144313`	2024-10-11
`Person:middleName`	Dmitrievich		eu_travel_bans	`eu-tb-logical-144313`	2024-10-11
`Person:middleName`	Dmitrijevitj		eu_travel_bans	`eu-tb-logical-144313`	2024-10-11
`Person:modifiedAt`	2024-01-31		ch_seco_sanctions	`ch-seco-56815`	2024-01-31
`Person:modifiedAt`	2022-10-06		be_fod_sanctions	`eu-fsf-eu-8754-88`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15560`	2024-10-14
`Person:modifiedAt`	2022-10-06		eu_fsf	`eu-fsf-eu-8754-88`	2025-05-13
`Person:name`	Aleksandr Dmitrievich KHARICHEV		ca_dfatd_sema_sanctions	`ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2`	2024-08-06
`Person:name`	ALEXANDER KHARICHEV	eng	us_sam_exclusions	`usgsa-s4mrty1l8`	2024-11-02
`Person:name`	Aleksandr Dmitrievich Kharichev	eng	us_ofac_sdn	`ofac-37796`	2023-04-20
`Person:name`	Харичев Олександр Дмитрович	ukr	ua_nsdc_sanctions	`ua-nsdc-22353-haricev-oleksandr-dmitrovic`	2023-04-20
`Person:name`	Aleksandr Dmitrievich KHARICHEV	fra	fr_tresor_gels_avoir	`fr-ga-4987`	2023-04-20
`Person:name`	Alexander KHARICHEV	eng	gb_coh_disqualified	`gb-coh-pun9j3eyc71bucmbggfbbcx-tjo`	2025-04-10
`Person:name`	Alexandr Dmitrievich KHARICHEV		au_dfat_sanctions	`au-dfat-7891-alexandr-dmitrievich-kharichev`	2024-02-24
`Person:name`	Александр Дмитриевич ХАРИЧЕВ		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:name`	ALEXANDER KHARICHEV	eng	us_sam_exclusions	`usgsa-s4mrty6hj`	2024-11-02
`Person:name`	アレクサンドル・ハリチェフ	jpn	jp_mof_sanctions	`ja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56`	2023-04-20
`Person:name`	Aleksander Kharichev	eng	jp_mof_sanctions	`ja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56`	2023-04-20
`Person:name`	Aleksandr Dmitrievich KHARICHEV		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:name`	Aleksandr Dmitrijevitj CHARITJEV		be_fod_sanctions	`be-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae`	2025-12-01
`Person:name`	ALEKSANDR DMITRIEVICH HARICHEV	eng	us_sam_exclusions	`usgsa-s4mrty6hh`	2024-11-02
`Person:name`	Kharichev Aleksandr		ua_nsdc_sanctions	`ua-nsdc-22353-haricev-oleksandr-dmitrovic`	2025-05-28
`Person:name`	Aleksandr Dmitrijevitj CHARITJEV		eu_travel_bans	`eu-tb-logical-144313`	2023-04-20
`Person:name`	Александр Дмитриевич ХАРИЧЕВ		eu_travel_bans	`eu-tb-logical-144313`	2023-04-20
`Person:name`	KHARICHEV, Aleksandr Dmitrievich		us_trade_csl	`ofac-37796`	2024-05-07
`Person:name`	Aleksandr Dmitrievich KHARICHEV		eu_travel_bans	`eu-tb-logical-144313`	2023-04-20
`Person:name`	Харичев Александр Дмитриевич		ua_nsdc_sanctions	`ua-nsdc-22353-haricev-oleksandr-dmitrovic`	2025-05-28
`Person:name`	ALEKSANDR DMITRIEVICH KHARICHEV	eng	us_sam_exclusions	`usgsa-s4mrpc2vf`	2024-06-14
`Person:name`	Aleksandr Dmitrievich KHARICHEV		eu_fsf	`eu-fsf-eu-8754-88`	2023-04-20
`Person:name`	Александр Дмитриевич ХАРИЧЕВ	rus	eu_fsf	`eu-fsf-eu-8754-88`	2023-04-20
`Person:name`	Alexander Dmitrievich KHARICHEV	eng	gb_hmt_sanctions	`gb-hmt-15560`	2023-04-20
`Person:name`	Kharichev Alexander Dmitrievich	eng	ru_acf_bribetakers	`acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b`	2023-04-20
`Person:name`	Aleksandr Dmitrievich KHARICHEV		be_fod_sanctions	`eu-fsf-eu-8754-88`	2023-04-20

Previous
101 - 200 of 276
Next