Statements: Ekaterina Kharchenko

Canonical ID: Q108680763 · 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:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14525`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-0d44822cb115b2a18dc2ef650a3474e27c07e2f2`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-s7vnoglpipvtr-gxayhhi9dqcy8`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0580`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14525`	2024-09-11
`Person:alias`	Yekaterina Vladimirovna Harçenko	tur	wikidata	`Q108680763`	2024-10-06
`Person:alias`	Ekaterina Vladimirovna Kharchenko	eng	wikidata	`Q108680763`	2024-10-06
`Person:alias`	Харченко Екатерина Владимировна	rus	ru_acf_bribetakers	`acf-3d1dc585af69402a980584410f0f9436f539f4ae`	2023-04-20
`Person:alias`	Харченко Екатерина Владимировна	eng	gb_hmt_sanctions	`gb-hmt-14525`	2023-04-20
`Person:alias`	Kharchenko Kateryna Volodymyrivna		ua_nsdc_sanctions	`ua-nsdc-16861-harcenko-katerina-volodimirivna`	2025-05-28
`Person:alias`	Харченко Екатерина Владимировна	rus	ch_seco_sanctions	`ch-seco-48630`	2023-06-18
`Person:alias`	Харченко Екатерина Владимировна		ca_dfatd_sema_sanctions	`ca-sema-7de03dcd65730c12bdd43a511e47e3c16c3e2cdb`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14525`	2024-06-27
`Person:birthDate`	1977-08-11		eu_fsf	`eu-fsf-eu-7142-79`	2023-04-20
`Person:birthDate`	1977-08-11		be_fod_sanctions	`eu-fsf-eu-7142-79`	2023-04-20
`Person:birthDate`	1977-08-11	eng	us_ofac_sdn	`ofac-35493`	2023-04-20
`Person:birthDate`	1977-08-11		wd_peps	`Q108680763`	2024-10-11
`Person:birthDate`	1977-08-11		wikidata	`Q108680763`	2023-07-18
`Person:birthDate`	1977-08-11		nz_russia_sanctions	`nz-ru-ind-222-ekaterina-kharchenko`	2024-03-21
`Person:birthDate`	1977-08-11	eng	gb_hmt_sanctions	`gb-hmt-14525`	2023-04-20
`Person:birthDate`	1977-08-11		eu_travel_bans	`eu-tb-logical-134304`	2023-04-20
`Person:birthDate`	1977-08-11		au_dfat_sanctions	`au-dfat-6423-ekaterina-vladimirovna-kharchenko`	2025-10-01
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-134304`	2023-04-20
`Person:birthDate`	1977-08-11	fra	mc_fund_freezes	`mc-freezes-e5450cf8dcc3632e788b2bb67e01451d4d4e0b4a`	2024-08-14
`Person:birthDate`	1977-08-11	eng	gb_fcdo_sanctions	`gb-fcdo-rus0580`	2024-05-09
`Person:birthDate`	1977-08-11		ru_acf_bribetakers	`acf-3d1dc585af69402a980584410f0f9436f539f4ae`	2023-08-18
`Person:birthDate`	1977-08-11	fra	fr_tresor_gels_avoir	`fr-ga-4015`	2023-04-20
`Person:birthDate`	1977-08-11		wd_categories	`Q108680763`	2024-09-28
`Person:birthDate`	1977-08-11		ch_seco_sanctions	`ch-seco-48630`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-7142-79`	2023-04-20
`Person:birthDate`	1977-08-11	jpn	jp_mof_sanctions	`ja-mof-48624a7a29c17aebe2df59ec4d11c3af31a39ac7`	2024-10-14
`Person:birthDate`	1977-08-11		ua_nsdc_sanctions	`ua-nsdc-16861-harcenko-katerina-volodimirivna`	2023-04-20
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-7142-79`	2023-04-20
`Person:birthDate`	1977-08-11	eng	gb_coh_disqualified	`gb-coh-s7vnoglpipvtr-gxayhhi9dqcy8`	2025-04-10
`Person:birthPlace`	Kursk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0580`	2024-05-09
`Person:birthPlace`	Kursk	eng	gb_hmt_sanctions	`gb-hmt-14525`	2025-01-15
`Person:birthPlace`	Kursk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0580`	2024-05-09
`Person:birthPlace`	Російська Федерація, м. Курськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16861-harcenko-katerina-volodimirivna`	2024-03-06
`Person:birthPlace`	Kursk	eng	wikidata	`Q108680763`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q108680763`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q108680763`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16861-harcenko-katerina-volodimirivna`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108680763`	2025-07-01
`Person:country`	ru		wd_peps	`Q108680763`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93w5`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35493`	2023-04-20
`Person:country`	ru		wd_categories	`Q108680763`	2024-09-05
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-0d44822cb115b2a18dc2ef650a3474e27c07e2f2`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7de03dcd65730c12bdd43a511e47e3c16c3e2cdb`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14525`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0580`	2024-05-09
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14525`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48630`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93w5`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-3d1dc585af69402a980584410f0f9436f539f4ae`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6423-ekaterina-vladimirovna-kharchenko`	2025-09-26
`Person:education`	Doctor of Economics	eng	wikidata	`Q108680763`	2024-06-12
`Person:education`	South-West State University	eng	wikidata	`Q108680763`	2024-06-12
`Person:fatherName`	Владимировна	rus	ch_seco_sanctions	`ch-seco-48630`	2023-04-20
`Person:fatherName`	Vladimirovna		ch_seco_sanctions	`ch-seco-48630`	2023-04-20
`Person:firstName`	Ekaterina Vladimirovna	fra	fr_tresor_gels_avoir	`fr-ga-4015`	2023-04-20
`Person:firstName`	Екатерина	rus	us_ofac_sdn	`ofac-35493`	2023-04-20
`Person:firstName`	Ekaterina	eng	us_ofac_sdn	`ofac-35493`	2023-04-20
`Person:firstName`	Екатерина	rus	be_fod_sanctions	`eu-fsf-eu-7142-79`	2023-04-20
`Person:firstName`	Ekaterina		be_fod_sanctions	`eu-fsf-eu-7142-79`	2023-04-20
`Person:firstName`	Екатерина	rus	ch_seco_sanctions	`ch-seco-48630`	2023-04-20
`Person:firstName`	Ekaterina Vladimirovna		ca_dfatd_sema_sanctions	`ca-sema-7de03dcd65730c12bdd43a511e47e3c16c3e2cdb`	2024-08-06
`Person:firstName`	Ekaterina		ch_seco_sanctions	`ch-seco-48630`	2023-04-20
`Person:firstName`	Екатерина		eu_travel_bans	`eu-tb-logical-134304`	2023-04-20
`Person:firstName`	Ekaterina		eu_travel_bans	`eu-tb-logical-134304`	2023-04-20
`Person:firstName`	Ekaterina		eu_fsf	`eu-fsf-eu-7142-79`	2023-04-20
`Person:firstName`	EKATERINA VLADIMIROVNA	eng	us_sam_exclusions	`usgsa-s4mrn93w5`	2024-06-14
`Person:firstName`	Ekaterina	eng	gb_coh_disqualified	`gb-coh-s7vnoglpipvtr-gxayhhi9dqcy8`	2025-04-10
`Person:firstName`	Ekaterina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0580`	2024-05-09
`Person:firstName`	Ekaterina Vladimirovna	fra	mc_fund_freezes	`mc-freezes-e5450cf8dcc3632e788b2bb67e01451d4d4e0b4a`	2024-08-14
`Person:firstName`	Екатерина	rus	eu_fsf	`eu-fsf-eu-7142-79`	2023-04-20
`Person:firstName`	Ekaterina	eng	nz_russia_sanctions	`nz-ru-ind-222-ekaterina-kharchenko`	2024-03-21
`Person:firstName`	Ekaterina	eng	gb_hmt_sanctions	`gb-hmt-14525`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7142-79`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35493`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4015`	2023-04-20
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-7142-79`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-134304`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-48630`	2023-12-21
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14525`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-e5450cf8dcc3632e788b2bb67e01451d4d4e0b4a`	2024-08-14
`Person:gender`	female	eng	wikidata	`Q108680763`	2023-07-18
`Person:gender`	female		ru_acf_bribetakers	`acf-3d1dc585af69402a980584410f0f9436f539f4ae`	2023-04-20
`Person:id`	c0380e90b84426eaa8fc7e7c6b62ebb2de23afc0		wd_peps	`Q108680763`	2025-07-01
`Person:id`	2259bd62a40cf0aef81107679513586b455243bd		ch_seco_sanctions	`ch-seco-48630`	2025-05-15
`Person:id`	768ffdbd998e42723740e4265ba47ba26e9affa9		us_trade_csl	`ofac-35493`	2024-05-07
`Person:id`	2fb3c1dfea79d38999adf60e7845cadcaa232eaa		wd_categories	`Q108680763`	2024-10-07
`Person:id`	1cecf64f0025b6309dddd7ea4d6f8c99099457cc		ann_pep_positions	`Q108680763`	2025-07-01
`Person:id`	43c68f9d41b512ed2c6fc746d5c2834736292f92	eng	us_sam_exclusions	`usgsa-s4mrn93w5`	2025-02-23
`Person:id`	b64d1df768b1014229ed8a32f9b23bdd9e13d19d	fra	mc_fund_freezes	`mc-freezes-e5450cf8dcc3632e788b2bb67e01451d4d4e0b4a`	2024-08-14
`Person:id`	2d4f4e0962ee1d923515eb2993a716f79c250ff2	eng	gb_coh_disqualified	`gb-coh-s7vnoglpipvtr-gxayhhi9dqcy8`	2025-06-12
`Person:id`	5fe608c183c5037c133c045146bd927a627b0626	jpn	jp_mof_sanctions	`ja-mof-48624a7a29c17aebe2df59ec4d11c3af31a39ac7`	2024-10-14
`LegalEntity:id`	5ea6dc5c22613f0c2c5f45ea0790f8993b656917		tw_shtc	`tw-shtc-0d44822cb115b2a18dc2ef650a3474e27c07e2f2`	2025-07-21
`Person:id`	a40a734561c5f871bc4f997aa3e92f5ea2be6178		ca_dfatd_sema_sanctions	`ca-sema-7de03dcd65730c12bdd43a511e47e3c16c3e2cdb`	2025-05-19
`Person:id`	d57f67c146f0cab46137ee10d3ae72af64db2d36		ua_nsdc_sanctions	`ua-nsdc-16861-harcenko-katerina-volodimirivna`	2025-05-28

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