Statements: Alexander Dmitrievich KHARICHEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALEKSANDR DMITRIEVICH KHARICHEV)engus_sam_exclusionsusgsa-s4mrty6hh
Person:notesSenior Official in the Administration of the President of the Russian Federationau_dfat_sanctionsau-dfat-7891-alexandr-dmitrievich-kharichev
Person:notes(also ALEKSANDR DMITRIEVICH HARICHEV, ALEXANDER KHARICHEV, ALEKSANDR DMITRIEVICH HARICHEV, ALEXANDER KHARICHEV)engus_sam_exclusionsusgsa-s4mrpc2vf
Person:notes(also ALEKSANDR DMITRIEVICH KHARICHEV)engus_sam_exclusionsusgsa-s4mrty1l8
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b
Person:positionHead of the Division of Operation of the State Council in the Administration of the President of the Russian Federationeu_fsfeu-fsf-eu-8754-88
Person:positionHead of the Division of Operation of the State Council in the Administration of the President of the Russian Federationbe_fod_sanctionseu-fsf-eu-8754-88
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b
Person:positionロシア連邦大統領府国家評議会活動調整局長engjp_mof_sanctionsja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56
Person:positionHead of the Division of Operation of the State Council in the Administration of the President of the Russian Federationengjp_mof_sanctionsja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56
Person:positionHead of the Division of Operation of the State Council in the Administration of the President of the Russian Federationeu_travel_banseu-tb-logical-144313
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7891-alexandr-dmitrievich-kharichev
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-56815
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4987
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1616
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8754-88
Person:programIdUS-RUSHARengus_ofac_sdnofac-37796
Person:programIdEU-UKReu_fsfeu-fsf-eu-8754-88
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15560
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22353-haricev-oleksandr-dmitrovic
Person:secondNameDmitrievichenggb_hmt_sanctionsgb-hmt-15560
Person:secondNameDmitrievichenggb_fcdo_sanctionsgb-fcdo-rus1616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37796engus_ofac_sdnofac-37796
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4987frafr_tresor_gels_avoirfr-ga-4987
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1220engext_us_ofac_press_releasesNK-AgfCm3KBLRQnj3hJfEiNvU
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/puN9j3eyC71bUcMbgGfBbCX_tJoenggb_coh_disqualifiedgb-coh-pun9j3eyc71bucmbggfbbcx-tjo
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1616
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15560
Person:topicspoiru_acf_bribetakersacf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b
Person:topicssanctionframc_fund_freezesmc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82
Person:topicssanctionjpnjp_mof_sanctionsja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56
Person:topicssanctionau_dfat_sanctionsau-dfat-7891-alexandr-dmitrievich-kharichev
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1l7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hh
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2
Person:topicssanctionch_seco_sanctionsch-seco-56815
Person:topicssanctioneu_travel_banseu-tb-logical-144313
Person:topicssanctionus_trade_cslofac-37796
Person:topicssanctionengus_ofac_sdnofac-37796
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1l8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8754-88
Person:topicssanctioneu_fsfeu-fsf-eu-8754-88
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hj
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4987
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22353-haricev-oleksandr-dmitrovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pun9j3eyc71bucmbggfbbcx-tjo
Person:uniqueEntityIdXRC8RBX9SPH5engus_sam_exclusionsusgsa-s4mrpc2vf
Person:uniqueEntityIdGWFHE7M8L7Y1engus_sam_exclusionsusgsa-s4mrty1l7
Person:uniqueEntityIdGWFWLMULMSV7engus_sam_exclusionsusgsa-s4mrty1l8
Person:uniqueEntityIdGWFHE7M8L7Y1engus_sam_exclusionsusgsa-s4mrty6hh
Person:uniqueEntityIdGWFWLMULMSV7engus_sam_exclusionsusgsa-s4mrty6hj
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