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:lastName`	ХАРЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7142-79`	2023-04-20
`Person:lastName`	KHARCHENKO		be_fod_sanctions	`eu-fsf-eu-7142-79`	2023-04-20
`Person:lastName`	KHARCHENKO		ca_dfatd_sema_sanctions	`ca-sema-7de03dcd65730c12bdd43a511e47e3c16c3e2cdb`	2024-08-06
`Person:lastName`	Kharchenko	fra	fr_tresor_gels_avoir	`fr-ga-4015`	2023-04-20
`Person:lastName`	Kharchenko		ch_seco_sanctions	`ch-seco-48630`	2023-04-20
`Person:lastName`	Харченко	rus	ch_seco_sanctions	`ch-seco-48630`	2023-04-20
`Person:lastName`	KHARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-14525`	2023-04-20
`Person:lastName`	Харченко	rus	us_ofac_sdn	`ofac-35493`	2023-04-20
`Person:lastName`	Kharchenko	eng	us_ofac_sdn	`ofac-35493`	2023-04-20
`Person:lastName`	KHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0580`	2024-05-09
`Person:lastName`	Kharchenko	eng	nz_russia_sanctions	`nz-ru-ind-222-ekaterina-kharchenko`	2024-03-21
`Person:lastName`	KHARCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn93w5`	2024-06-14
`Person:lastName`	ХАРЧЕНКО	rus	eu_fsf	`eu-fsf-eu-7142-79`	2023-04-20
`Person:lastName`	KHARCHENKO		eu_fsf	`eu-fsf-eu-7142-79`	2023-04-20
`Person:lastName`	KHARCHENKO	eng	gb_coh_disqualified	`gb-coh-s7vnoglpipvtr-gxayhhi9dqcy8`	2025-04-10
`Person:lastName`	KHARCHENKO		eu_travel_bans	`eu-tb-logical-134304`	2023-04-20
`Person:lastName`	ХАРЧЕНКО		eu_travel_bans	`eu-tb-logical-134304`	2023-04-20
`Person:lastName`	KHARCHENKO	fra	mc_fund_freezes	`mc-freezes-e5450cf8dcc3632e788b2bb67e01451d4d4e0b4a`	2024-08-14