Statements: Alexander Dmitrievich KHARICHEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAleksandr Dmitrievich KHARICHEVeu_fsfeu-fsf-eu-8754-88
Person:nameALEKSANDR DMITRIEVICH HARICHEVengus_sam_exclusionsusgsa-s4mrty1l7
Person:nameALEKSANDR DMITRIEVICH HARICHEVengus_sam_exclusionsusgsa-s4mrty6hh
Person:nameALEKSANDR DMITRIEVICH KHARICHEVengus_sam_exclusionsusgsa-s4mrpc2vf
Person:nameALEXANDER KHARICHEVengus_sam_exclusionsusgsa-s4mrty1l8
Person:nameALEXANDER KHARICHEVengus_sam_exclusionsusgsa-s4mrty6hj
Person:nationalityrumc_fund_freezesmc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82
Person:nationalityrueu_fsfeu-fsf-eu-8754-88
Person:nationalityruus_ofac_sdnofac-37796
Person:nationalityrueu_travel_banseu-tb-logical-144313
Person:nationalityrugb_hmt_sanctionsgb-hmt-15560
Person:nationalityrufr_tresor_gels_avoirfr-ga-4987
Person:nationalityrugb_coh_disqualifiedgb-coh-pun9j3eyc71bucmbggfbbcx-tjo
Person:nationalityruch_seco_sanctionsch-seco-56815
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1616
Person:nationalityrube_fod_sanctionseu-fsf-eu-8754-88
Person:notes(also ALEKSANDR DMITRIEVICH KHARICHEV)engus_sam_exclusionsusgsa-s4mrty6hj
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pun9j3eyc71bucmbggfbbcx-tjo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1616
Person:notes(Date of UN designation: 2022-10-06)be_fod_sanctionsbe-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae
Person:notes(also ALEKSANDR DMITRIEVICH KHARICHEV)engus_sam_exclusionsusgsa-s4mrty1l7
Person:notes(also ALEKSANDR DMITRIEVICH KHARICHEV)engus_sam_exclusionsusgsa-s4mrty6hh
Person:notesHead 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_bribetakersacf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b
Person:notesHead 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_sanctionsch-seco-56815
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:notesChef 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.frafr_tresor_gels_avoirfr-ga-4987
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 Federationbe_fod_sanctionseu-fsf-eu-8754-88
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: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:positionSenior Federal Officialsengru_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 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 Federationbe_fod_sanctionsbe-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae
Person:programIdEU-UKReu_fsfeu-fsf-eu-8754-88
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7891-alexandr-dmitrievich-kharichev
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1616
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4987
Person:programIdUS-RUSHARengus_ofac_sdnofac-37796
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15560
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-56815
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8754-88
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22353-haricev-oleksandr-dmitrovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4987fr_tresor_gels_avoirfr-ga-4987
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37796us_ofac_sdnofac-37796
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906be_fod_sanctionsbe-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/puN9j3eyC71bUcMbgGfBbCX_tJogb_coh_disqualifiedgb-coh-pun9j3eyc71bucmbggfbbcx-tjo
Person:topicssanctionch_seco_sanctionsch-seco-56815
Person:topicssanctionmc_fund_freezesmc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82
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Person:topicspoiru_acf_bribetakersacf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1616
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8754-88
Person:topicssanctionus_trade_cslofac-37796
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6hh
Person:topicssanctioneu_fsfeu-fsf-eu-8754-88
Person:topicssanctionbe_fod_sanctionsbe-fod-6c6a4f6d1c65481cdc06872f61bfc7883867d4ae
Person:topicssanctionau_dfat_sanctionsau-dfat-7891-alexandr-dmitrievich-kharichev
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6hj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2vf
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4987
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pun9j3eyc71bucmbggfbbcx-tjo
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1l8
Person:topicssanctioneu_travel_banseu-tb-logical-144313
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22353-haricev-oleksandr-dmitrovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2
Person:topicssanctionjp_mof_sanctionsja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56
Person:topicssanctionus_ofac_sdnofac-37796
Person:uniqueEntityIdGWFWLMULMSV7engus_sam_exclusionsusgsa-s4mrty6hj
Person:uniqueEntityIdXRC8RBX9SPH5engus_sam_exclusionsusgsa-s4mrpc2vf
Person:uniqueEntityIdGWFHE7M8L7Y1engus_sam_exclusionsusgsa-s4mrty1l7
Person:uniqueEntityIdGWFWLMULMSV7engus_sam_exclusionsusgsa-s4mrty1l8
Person:uniqueEntityIdGWFHE7M8L7Y1engus_sam_exclusionsusgsa-s4mrty6hh
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