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:lastName`	Zaharchenko	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:lastName`	ZAKHARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:lastName`	Захарченко		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:lastName`	Zakharchenko		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:lastName`	ЗАХАРЧЕНКО		ext_ru_egrul	`ru-inn-773178045120`	2025-07-21
`Person:lastName`	Zakharchenko		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:lastName`	Захарченко		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:lastName`	ZAKHARCHENKO	eng	us_ofac_sdn	`ofac-16601`	2023-04-20
`Person:lastName`	ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:lastName`	Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:lastName`	Zaxarchenko	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_coh_disqualified	`gb-coh-tchjqq3-asncr-yrupyui8jn1-0`	2025-04-10
`Person:lastName`	Захарченко		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:lastName`	ZAKHARCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-1163`	2023-04-20
`Person:lastName`	ZAKHARCHENKO	fra	mc_fund_freezes	`mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd`	2024-08-14
`Person:lastName`	ZAKHARCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3s5`	2024-06-14
`Person:middleName`	Юрьевич		be_fod_sanctions	`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`	Юрьевич		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:middleName`	Yurievich		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	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:middleName`	Yurievich		eu_fsf	`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		eu_fsf	`eu-fsf-eu-3331-57`	2024-10-11
`Person:middleName`	Юрійович		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		be_fod_sanctions	`eu-fsf-eu-3331-57`	2025-05-13
`Person:modifiedAt`	2019-03-05		eu_fsf	`eu-fsf-eu-3331-57`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-12893`	2024-10-14
`Person:name`	Vitalij Jur'evich ZAKHARCHENKO	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
`Person:name`	Vitali Yur'yevich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalij Yur'evich ZAKHARCHENKO	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`	Vitaliy Yurievich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalii Iurievich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaly Yur'yevich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalij Jurievich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalij Jur'evich Zaharchenko	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 Zakharchenko	eng	wd_categories	`Q546608`	2024-09-03
`Person:name`	Vitaliy Yur'yevich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalijj Jur'evich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaliy Yur'yevich Zaxarchenko	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`	Vitali Yurievich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalijj Jurievich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaliy Yur'yevich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaly Yuryevich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalij Yur'evich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaly Yur'yevich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalijj Jurievich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaly Yuryevich 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`	Vitalijj Jur'evich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaly Yurievich 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`	Vitalij Jurievich ZAKHARCHENKO	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`	Vitaliy Yurievich Zaxarchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalii Iurevich Zaharchenko	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`	Vitaly Yurievich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaly Yur'yevich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitaliy Zakharchenko		wd_peps	`Q546608`	2023-09-27
`Person:name`	Vitalii Yuriyovych Zakharchenko		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:name`	Vitaliy Yurievich Zakharchenko		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:name`	Виталий Юрьевич Захарченко		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:name`	Віталій Юрійович Захарченко		be_fod_sanctions	`be-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d`	2025-12-01
`Person:name`	ВИТАЛИЙ ЮРЬЕВИЧ ЗАХАРЧЕНКО		ext_ru_egrul	`ru-inn-773178045120`	2025-07-21
`Person:name`	Vitalij Zaharcsenko	hun	wikidata	`Q546608`	2024-01-31
`Person:name`	Vitaly Yuryevich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitali Yurievich Zaharchenko	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`	Vitali Yur'yevich Zaharchenko	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitali Yur'yevich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Vitalii Iurevich ZAKHARCHENKO	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`	Vitaliy Yurievich ZAKHARCHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:name`	Віталій Юрійович Захарченко		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:name`	Виталий Юрьевич Захарченко		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:name`	Witalij Sachartschenko	deu	wikidata	`Q546608`	2024-01-31
`Person:name`	Vitalii Yuriyovych ZAKHARCHENKO		ca_dfatd_sema_sanctions	`ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7`	2024-08-06
`Person:name`	Vitalii Yuriyovych Zakharchenko		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:name`	Vitaliy Yurievich Zakharchenko		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:name`	Vitaly ZAKHARCHENKO	eng	gb_coh_disqualified	`gb-coh-tchjqq3-asncr-yrupyui8jn1-0`	2025-04-10
`Person:name`	Vitaly Yuryevich ZAKHARCHENKO	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:name`	ZAKHARCHENKO, Vitaliy Yuriyovych		us_trade_csl	`ofac-16601`	2024-05-07
`Person:name`	Vitaliy Yurievich Zakharchenko		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:name`	Vitalii Yuriyovych Zakharchenko		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:name`	Віталій Юрійович Захарченко		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:name`	Виталий Юрьевич Захарченко		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:name`	VITALIY YURIYOVYCH ZAKHARCHENKO	eng	us_sam_exclusions	`usgsa-s4mr4z3s5`	2024-06-14
`Person:name`	ヴィタリー・ザハルチェンコ	jpn	wikidata	`Q546608`	2025-04-03
`Person:name`	فيتالي زاخارتشينكو	ara	wikidata	`Q546608`	2024-01-31
`Person:name`	Vitalij Jurijovyč Zacharčenko	ces	wikidata	`Q546608`	2024-01-31

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