Statements: Vitaly Yuryevich ZAKHARCHENKO

Canonical ID: Q546608 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameVitaly ZAKHARCHENKOenggb_coh_disqualifiedgb-coh-tchjqq3-asncr-yrupyui8jn1-0
Person:nameVitalii Yuriyovych ZAKHARCHENKOca_dfatd_sema_sanctionsca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7
Person:nameZAKHARCHENKO, Vitaliy Yuriyovychus_trade_cslofac-16601
Person:nameVitalii Yuriyovych ZAKHARCHENKOfrafr_tresor_gels_avoirfr-ga-1163
Person:nameVitalii Yuriyovych Zakharchenkoeu_fsfeu-fsf-eu-3331-57
Person:nameВиталий Юрьевич Захарченкоeu_fsfeu-fsf-eu-3331-57
Person:nameVitaliy Yurievich Zakharchenkoeu_fsfeu-fsf-eu-3331-57
Person:nameВіталій Юрійович Захарченкоeu_fsfeu-fsf-eu-3331-57
Person:nameВИТАЛИЙ ЮРЬЕВИЧ ЗАХАРЧЕНКОext_ru_egrulru-inn-773178045120
Person:nameVitaliy Zakharchenkoengwd_categoriesQ546608
Person:nameVitaliy Zakharchenkowd_pepsQ546608
Person:nameЗахарченко Віталій Юрійовичukrua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:nameВіталій Юрійович Захарченкоbe_fod_sanctionseu-fsf-eu-3331-57
Person:nameVitalii Yuriyovych Zakharchenkobe_fod_sanctionseu-fsf-eu-3331-57
Person:nameVitaliy Yurievich Zakharchenkobe_fod_sanctionseu-fsf-eu-3331-57
Person:nameВиталий Юрьевич Захарченкоbe_fod_sanctionseu-fsf-eu-3331-57
Person:nameZakharchenko Vitaliiua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:nameЗахарченко Виталий Юрьевичua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-12893
Person:nationalityuaenggb_coh_disqualifiedgb-coh-tchjqq3-asncr-yrupyui8jn1-0
Person:notesHe is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:notesHe is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assetsenggb_hmt_sanctionsgb-hmt-12893
Person:notesformer Ukrainian Minister of Internal AffairsengwikidataQ546608
Person:notesCorrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]be_fod_sanctionseu-fsf-eu-3331-57
Person:notesVitalii Yuriyovych Zakharchenkobe_fod_sanctionseu-fsf-eu-3331-57
Person:notes(Date of UN designation: 2016-03-06) (Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1])be_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tchjqq3-asncr-yrupyui8jn1-0
Person:notesVitalii Yuriyovych Zakharchenkoeu_fsfeu-fsf-eu-3331-57
Person:notesCorrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]eu_fsfeu-fsf-eu-3331-57
Person:notespersonne faisant l'objet d'une procédure pénale engagée par les autorités ukrainiennes pour détournement de fonds ou d'avoirs publics et en lien avec un abus de qualité par le titulaire d'une charge publique dans le but de se procurer à lui-même ou de procurer à un tiers un avantage injustifié, causant ainsi une perte pour le budget public ukrainien ou les avoirs publics ukrainiensfrafr_tresor_gels_avoirfr-ga-1163
Person:passportNumber4513 001896ua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:politicalIndependent politicianengwikidataQ546608
Person:positionancien ministre de l'intérieurframc_fund_freezesmc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd
Person:positionFormer Minister of Internal Affairsenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:positionMinister of Interior Affairs of Ukraine (2011-2014)engwikidataQ546608
Person:positionFormer Minister of Internal Affairsbe_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
Person:positionFormer Minister of Internal Affairsenggb_hmt_sanctionsgb-hmt-12893
Person:positionancien ministre de l'intérieurfrafr_tresor_gels_avoirfr-ga-1163
Person:positionFormer Minister of Internal Affairsbe_fod_sanctionseu-fsf-eu-3331-57
Person:positionFormer Minister of Internal Affairseu_fsfeu-fsf-eu-3331-57
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3331-57
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16601
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-12893
Person:programIdEU-UKReu_fsfeu-fsf-eu-3331-57
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1163
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1163frafr_tresor_gels_avoirfr-ga-1163
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16601engus_ofac_sdnofac-16601
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TchJQq3_asNcR_YRuPYuI8JN1-0enggb_coh_disqualifiedgb-coh-tchjqq3-asncr-yrupyui8jn1-0
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=ENbe_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
Person:taxNumber2303024056ua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:topicsrole.pepwikidataQ546608
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Person:topicssanctioneu_fsfeu-fsf-eu-3331-57
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Person:topicssanctionframc_fund_freezesmc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12893
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tchjqq3-asncr-yrupyui8jn1-0
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3331-57
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3s5
Person:topicssanctionus_trade_cslofac-16601
Person:weakAlias维塔利·扎尔哈琴科zhowikidataQ546608
Person:weakAlias維塔利·扎哈爾琴科zhowikidataQ546608
Person:weakAlias维塔利·扎哈尔琴科zhowikidataQ546608
Person:wikidataIdQ546608wikidataQ546608
Person:wikidataIdQ546608wd_categoriesQ546608
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