Statements: Vitaly Yuryevich ZAKHARCHENKO

Canonical ID: Q546608 · 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:firstName`	Віталій		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:firstName`	Vitalii Yuriyovych	fra	fr_tresor_gels_avoir	`fr-ga-1163`	2023-04-20
`Person:firstName`	Vitaliy		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:firstName`	Vitalij	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:firstName`	Vitaliy	eng	us_ofac_sdn	`ofac-16601`	2023-04-20
`Person:firstName`	Віталій		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:firstName`	ВИТАЛИЙ		ext_ru_egrul	`ru-inn-773178045120`	2025-07-21
`Person:firstName`	Vitalii		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:firstName`	Vitaliy	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:firstName`	Vitalii Yuriyovych	fra	mc_fund_freezes	`mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd`	2024-08-14
`Person:firstName`	Vitalii Yuriyovych		ca_dfatd_sema_sanctions	`ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7`	2025-07-28
`Person:firstName`	Vitaly	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:firstName`	Vitaliy		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:firstName`	Виталий		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:firstName`	VITALIY YURIYOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4z3s5`	2024-06-14
`Person:firstName`	Vitali	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:firstName`	Vitaly	eng	gb_coh_disqualified	`gb-coh-tchjqq3-asncr-yrupyui8jn1-0`	2025-04-10
`Person:firstName`	Vitalii	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:firstName`	Vitaly	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:firstName`	Vitali	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:firstName`	Vitalijj	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:firstName`	Vitaliy	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:firstName`	Vitalij	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:firstName`	Виталий		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:firstName`	Vitalii	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q546608`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:id`	78cc35c9656533a07da69858542a7bfc59bc8a72	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	d1fba0b2c24bab16593833825982bea191608794		be_fod_sanctions	`eu-fsf-eu-3331-57`	2025-05-16
`Person:id`	2c5ebe8dbd804fcc09a2022f06039bf2fbe01f80	fra	mc_fund_freezes	`mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd`	2024-08-27
`Person:id`	dbcf39e27e42157409c69ceb5c72e08839bd0e14	eng	gb_coh_disqualified	`gb-coh-tchjqq3-asncr-yrupyui8jn1-0`	2025-06-12
`Person:id`	c2fab3f4e9074ef2dfa53ad7620bd3c6ae30eeab	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	fcd37841dce52b306f68dc6c7b1b1e3b970b3a08	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	abcf6cb04f52212b927258a21fcd917221344909	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	31c582e6afca7271c66eda9dc6ee55b4c9362b9c	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	9019ed505110ea86cac91dd4615ca94f5a7b4a64	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	fefedbed8e7e7ad5ba2dfe8b0878cc88566f7e1d	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	9ba29464968233a304f2d43c352cf6ca2d4a8920	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	d1a7fa23a0fa2cc8d0d03d44dde306fd7359ccee	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	d7d856943ca970b342d69a5d9e52dfe8037f7110	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	e463da9098dd423b483e0105890426f9f3d9ac52	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	637c74f56298dae31ba386d5dfa8de5c957908b8	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	e82795a1dbfa8f87a5b9f83feb12d2aeaa6056e6	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	5e9abdef67a035fa107594badb3bb86ba779d8a8	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	3814f026b5f1b298bec571478d13513dad4ca5ea	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	e91ca26f123c3d37c9405e5adbe16f10e4d70336	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	e74912f3de011042abe7065df19c972c73af7e40	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	853956f02073c4aa3d3d1aa8b8bf2ee1e28cd5cf	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	5dffbc9c50e93ef1381a5a1575926d6a7c343542	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	881e0aad006f54308f8a60b1e11fdeab5aea3723	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	ede704020e0c1ebb8ad508acf43c2514a81ad04b	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	11dd2be9ba07103020a8206f7598c3ab9305d655	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	0b87a078e4f087f197ce3f38a86c3f1bc544aadf	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	cc57b6e5c31d90adf03ca3bddea99dc07663703f	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	86b886d3a0ff9f663870ecfc627cb9bc669acce4	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	b2382c56fd5910a7bf84f11749c1d62d707c7d80	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	eed179c04c7c3aed1095808d663982092b1b908c	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	933ba28489566b03fa8588087495ed7f5444b9c4	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	bbc6bd6b3707e72985de80ba7cdfcfe9f6161a36	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	fd61655b5398ad4c566b6b30bc93ed42aceafd93	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	75ebe15386038fc052ba8c9c7358165874cd4475	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	2b66330118367049e53cf77b7e7327e03e95094c	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	1417e17cd2ddc4dc4c0bfd32a6678f2e1a33be39	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	f983ed57ca742c06da6d68a7df2e9200cb3b13c9	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	dd8181bf2611ea2c04fe03b4fb41d919ab5d0fb8	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	2075cd012f4d49eef939483a30b0762602186da3	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	47db845616ba672f4b06b545d5d0c704442bb11f	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	66822a0c8be713d9147c4914fb789ed4125a4b2c	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	17aa186f0f25c2477cc34009fe1e4dd005ba4493	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	63d9b0a2f97feb1dff17b52ef5bc5517e9a89cd7	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	9405fc0e5415051795ece54259daa968a4bda8ab	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	cb6534d38afd7bbdfadd61cfa6398d7fe8f01ead	eng	gb_hmt_sanctions	`gb-hmt-12893`	2025-07-28
`Person:id`	d6e8514f8c11bde60a0751a8ee568b1fcf00dd01		ua_nsdc_sanctions	`ua-nsdc-14495-zaharcenko-vitalij-urijovic`	2025-05-28
`Person:id`	fde259faa5391a150e144b3ed1c143fd61b8d260	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2025-05-21
`Person:id`	94eaafb1fd6b609cf7f1320d546d426df8bf83d7	eng	us_ofac_sdn	`ofac-16601`	2025-06-02
`Person:id`	e6e83a2620d1a5dc2c69819ca1ad0adafa809adf		eu_fsf	`eu-fsf-eu-3331-57`	2025-05-16
`Person:id`	228974083c5b9f31959b7c5a67ff9ae209f4152d		ext_ru_egrul	`ru-inn-773178045120`	2025-07-21
`Person:id`	436c742cb3c0a10632949e915323f3f6288c14fe	eng	us_sam_exclusions	`usgsa-s4mr4z3s5`	2024-06-28
`Person:id`	68cd2b2bf89cf465d208ddea062c4c933654dec4		wd_categories	`Q546608`	2024-10-05
`Person:id`	55f1fdec07d2736ed8a6e5f93c848f2762141f21		wd_peps	`Q546608`	2025-07-01
`Person:id`	2ca5507602742b009695629935a77ebbf0b506ea		ann_pep_positions	`Q546608`	2025-07-01
`Person:id`	8554f8620e845072c003d8cf14fc9607ab88eecc		ca_dfatd_sema_sanctions	`ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7`	2025-07-28
`Person:id`	b928bb279b93f69a3d78ccdefce8f33de5a9e401		us_trade_csl	`ofac-16601`	2024-05-07
`Person:id`	fd608af3ce4f3951b0ea7b8cccbe71686d73bca1	fra	fr_tresor_gels_avoir	`fr-ga-1163`	2025-05-30
`Person:id`	a854d88900d9b64038a41794fe5a51ec1a39231b		wikidata	`Q546608`	2025-04-03
`Person:innCode`	773178045120		ext_ru_egrul	`ru-inn-773178045120`	2025-07-21
`Person:innCode`	773178045120		ua_nsdc_sanctions	`ua-nsdc-14495-zaharcenko-vitalij-urijovic`	2024-11-22
`Person:lastName`	ZAKHARCHENKO	eng	us_ofac_sdn	`ofac-16601`	2023-04-20
`Person:lastName`	Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:lastName`	ZAKHARCHENKO		ca_dfatd_sema_sanctions	`ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7`	2024-08-06
`Person:lastName`	ZAKHARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:lastName`	ZAKHARCHENKO	eng	gb_coh_disqualified	`gb-coh-tchjqq3-asncr-yrupyui8jn1-0`	2025-04-10
`Person:lastName`	Zaharchenko	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:lastName`	ZAKHARCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3s5`	2024-06-14
`Person:lastName`	ЗАХАРЧЕНКО		ext_ru_egrul	`ru-inn-773178045120`	2025-07-21
`Person:lastName`	ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:lastName`	Zaxarchenko	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:lastName`	Zakharchenko		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20

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