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:alias`	Kharychev Oleksandr Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-22353-haricev-oleksandr-dmitrovic`	2025-05-28
`Person:alias`	KHARICHEV Alexander		ru_acf_bribetakers	`acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b`	2023-04-20
`Person:alias`	KHARICHEV Aleksandr Dmitrievich		ru_acf_bribetakers	`acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b`	2023-04-20
`Person:alias`	Харичев Александр Дмитриевич	rus	ru_acf_bribetakers	`acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b`	2023-04-20
`Person:alias`	HARICHEV Aleksandr Dmitrievich		ru_acf_bribetakers	`acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b`	2023-04-20
`Person:alias`	Alexander KHARICHEV		au_dfat_sanctions	`au-dfat-7891-alexandr-dmitrievich-kharichev`	2024-02-24
`Person:alias`	Aleksander KHARICHEV		au_dfat_sanctions	`au-dfat-7891-alexandr-dmitrievich-kharichev`	2024-02-24
`Person:alias`	ХАРИЧЕВ Александр Дмитриевич	rus	ch_seco_sanctions	`ch-seco-56815`	2024-01-31
`Person:alias`	Александр Дмитрович ХАРИЧЕВ	eng	gb_hmt_sanctions	`gb-hmt-15560`	2023-04-20
`Person:alias`	Alexander Dmitrievich KHARICHEV	eng	gb_hmt_sanctions	`gb-hmt-15560`	2023-04-20
`Person:alias`	Олександр Дмитрович ХАРИЧЕВ	eng	gb_hmt_sanctions	`gb-hmt-15560`	2023-04-20
`Person:alias`	Aleksandr Dmitrievich Harichev	eng	us_ofac_sdn	`ofac-37796`	2023-04-20
`Person:alias`	Alexander Kharichev	eng	us_ofac_sdn	`ofac-37796`	2023-04-20
`Person:alias`	Александр Дмитриевич Харичев		ca_dfatd_sema_sanctions	`ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2`	2024-08-06

Previous
1 - 14 of 14
Next