Statements: Vitaliy 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:id`	ebd83b69f2379e6d0b16f3f2a4e31d9b5f87efd7		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	a6e6540988e74966d4222d748698fd76af5eb0f3		us_sam_exclusions	`usgsa-s4mr4z3s5`	2026-01-06
`Person:id`	4222236185f04300dbd0fc2111258d43de7c7ec3		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	407b2721976a6067e3dd2d03665c02877df8a772		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	b928bb279b93f69a3d78ccdefce8f33de5a9e401		us_trade_csl	`ofac-16601`	2026-01-06
`Person:id`	bb9728512ff6aa8a17c875a1fe0e74befc5587b5		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	0450baf879d2063997bc936ea4637874047dcc36		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	474cfc89a3ca0f8cb244c8a888ebc031fb2d0e42		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	bbcff4dfba23af94df28f75fc944bb00b137fc1d		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	846f6fb9837df53ef34fa5bfeb41ce8722bf31a5		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	6d2019a19b4f8221d39c16acc4b29c1e9efbca41		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	f067a2bcbbe5d1d75af22dd9f40e0364506671f2		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	f43cc39b4c65a40e0b913dc777ef189e565a802c		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	39b020b0dcf20291ee7e0f0c3cf1d730a0cc964a		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	326f20dbab6a41d1eef391abb7db3c714de57a59		wd_peps	`Q546608`	2026-01-15
`Person:id`	f39a3fae5e167f4b74e815e77f156bc0c86ca548		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	8627ecbe46da776dcff8e39e3e065e06e69789a2		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	f0f847aa7c33793cbc1f4b0862252a9a9258786a		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	fd2bd2074141152d404e3d354b29079a6d066d90		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	9d9db5781e542f80f6031f482c64a3dc03ca1585		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	f084fa5a53538da082b2685d1db59cb09557bfba		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	e4e2b6cec0124557376c96fdc46ef72e8ed820e3		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	6da21d9e3655a46dc634f44708e3ae5d8db774ff		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	d0c27e4b2daf1f0f2b430084eec538c4c5d67c11		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	e6e83a2620d1a5dc2c69819ca1ad0adafa809adf		eu_fsf	`eu-fsf-eu-3331-57`	2025-05-16
`Person:id`	d44638d92c4a3c9442922b8355d51b6159cb86c5		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	c539d128976f0d94156ed3736d06613ce9390744		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	8f6a9d9cbc45eafd06b5bbc8c86f6fe025f1c47c		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	d24084e5bb1afb4083c57a08e20c940f48046eaa		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	dbe6dac121715e29d24235f6383a95da67aa3286		wikidata	`Q546608`	2026-02-06
`Person:id`	c231aea81e31c4d2d49456c2f792e58f082c2ad1		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	c4b3a5ef3cdef8cb40cd5a617e926e52657aa4d2		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	37e9ec03797fe4a9b372b5c7dd5fb2aaae14295a		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	58c852dae10f07de6143e94e7a7c0031f0b01795		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	0b2c4406e73aca147e10234c35ab8edd19080868		fr_tresor_gels_avoir	`fr-ga-1163`	2026-01-06
`Person:id`	3aae08ffaf63bccacbc4c3f2f531321436f8a66a		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	1a0d862cf462d03129ec6a7aafd16e439b4da839		gb_hmt_sanctions	`gb-hmt-12893`	2026-01-28
`Person:id`	2663a5107aa5afdb749fab58c569dfd987afc812		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	83dab2a93afb26f108edf518b1ed85d466d7611e		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:id`	2c5ebe8dbd804fcc09a2022f06039bf2fbe01f80		mc_fund_freezes	`mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd`	2024-08-27
`Person:id`	86bf344fdc86b757fd10fc204c2fcb6d48e714c8		gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2026-01-09
`Person:innCode`	773178045120		ext_ru_egrul	`ru-inn-773178045120`	2025-12-30
`Person:innCode`	773178045120		ua_nsdc_sanctions	`ua-nsdc-14495-zaharcenko-vitalij-urijovic`	2024-11-22
`Person:lastName`	Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:lastName`	ZAKHARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:lastName`	Захарченко		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:lastName`	ZAKHARCHENKO		ca_dfatd_sema_sanctions	`ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7`	2024-08-06
`Person:lastName`	Захарченко		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:lastName`	Zakharchenko		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:lastName`	ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:lastName`	ZAKHARCHENKO	eng	gb_coh_disqualified	`gb-coh-tchjqq3-asncr-yrupyui8jn1-0`	2025-04-10
`Person:lastName`	Zakharchenko		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:lastName`	Zakharchenko	eng	wikidata	`Q546608`	2023-07-18
`Person:lastName`	ZAKHARCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-1163`	2023-04-20
`Person:lastName`	Захарченко		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:lastName`	Zaxarchenko	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:lastName`	Zaharchenko	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:lastName`	Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:lastName`	Zakharchenko		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:lastName`	ЗАХАРЧЕНКО		ext_ru_egrul	`ru-inn-773178045120`	2025-12-30
`Person:lastName`	ZAKHARCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3s5`	2024-06-14
`Person:lastName`	ZAKHARCHENKO	fra	mc_fund_freezes	`mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd`	2024-08-14
`Person:lastName`	ZAKHARCHENKO	eng	us_ofac_sdn	`ofac-16601`	2023-04-20
`Person:middleName`	Yurievich		eu_fsf	`eu-fsf-eu-3331-57`	2024-10-11
`Person:middleName`	Юрьевич		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:middleName`	Yurievich		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:middleName`	Юрьевич		eu_fsf	`eu-fsf-eu-3331-57`	2024-10-11
`Person:middleName`	Yuriyovych		eu_fsf	`eu-fsf-eu-3331-57`	2024-10-11
`Person:middleName`	Юрійович		eu_fsf	`eu-fsf-eu-3331-57`	2024-10-11
`Person:middleName`	Yuriyovych		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:middleName`	Юрійович		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:middleName`	Yuriyovych	eng	us_ofac_sdn	`ofac-16601`	2024-10-11
`Person:middleName`	Юрійович		be_fod_sanctions	`eu-fsf-eu-3331-57`	2024-10-11
`Person:middleName`	Yurievich		be_fod_sanctions	`eu-fsf-eu-3331-57`	2024-10-11
`Person:middleName`	Юрьевич		be_fod_sanctions	`eu-fsf-eu-3331-57`	2024-10-11
`Person:middleName`	Yuriyovych		be_fod_sanctions	`eu-fsf-eu-3331-57`	2024-10-11
`Person:modifiedAt`	2019-03-05		eu_fsf	`eu-fsf-eu-3331-57`	2025-05-13
`Person:modifiedAt`	2019-03-05		be_fod_sanctions	`eu-fsf-eu-3331-57`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-12893`	2024-10-14
`Person:name`	Віталь Юр’евіч Захарчанка	bel	wikidata	`Q546608`	2024-01-31
`Person:name`	Vitaliy Zakharchenko	eng	wd_categories	`Q546608`	2024-09-03
`Person:name`	Vitalij Zachartjenko	swe	wikidata	`Q546608`	2024-01-31
`Person:name`	ویتالی زاخارچنکو	fas	wikidata	`Q546608`	2024-01-31
`Person:name`	Vitaly ZAKHARCHENKO	eng	gb_coh_disqualified	`gb-coh-tchjqq3-asncr-yrupyui8jn1-0`	2025-04-10
`Person:name`	Վիտալի Զախարչենկո	hye	wikidata	`Q546608`	2024-01-31
`Person:name`	Vitalij Zacharčenko	ita	wikidata	`Q546608`	2024-01-31
`Person:name`	Vitaly Yur'yevich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalij Jurievich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalii Iurievich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalii Iurevich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaliy Yurievich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalijj Jur'evich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalijj Jurievich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalij Yur'evich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalij Jurievich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitali Yurievich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaly Yurievich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalii Iurievich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalij Jur'evich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalijj Jur'evich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09

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