Statements: Vitaliy Zakharchenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameVitalii Yuriyovych Zakharchenkobe_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
Person:nameVitaliy Zakharchenkoengwd_categoriesQ546608
Person:nameВіталь Юр’евіч ЗахарчанкаbelwikidataQ546608
Person:nameVitalij ZacharčenkoitawikidataQ546608
Person:nameՎիտալի ԶախարչենկոhyewikidataQ546608
Person:nameВиталий Юрьевич Захарченкоbe_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
Person:nameВіталій Юрійович Захарченкоbe_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
Person:nameVitalij Jurijovyč ZacharčenkoceswikidataQ546608
Person:nameЗахарченко Виталий Юрьевичua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:nameZakharchenko Vitaliiua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:nameЗахарченко Віталій Юрійовичukrua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:nameZAKHARCHENKO, Vitaliy Yuriyovychus_trade_cslofac-16601
Person:nameVitalij ZachartjenkoswewikidataQ546608
Person:nameVitaliy Zakharchenkoengwd_pepsQ546608
Person:nameVitalii Yuriyovych ZAKHARCHENKOca_dfatd_sema_sanctionsca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7
Person:nameВіталій Юрійович Захарченкоeu_fsfeu-fsf-eu-3331-57
Person:nameВиталий Юрьевич Захарченкоeu_fsfeu-fsf-eu-3331-57
Person:nameVitaliy Yurievich Zakharchenkoeu_fsfeu-fsf-eu-3331-57
Person:nameVitalii Yuriyovych Zakharchenkoeu_fsfeu-fsf-eu-3331-57
Person:nameVitaliy Yurievich Zakharchenkobe_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
Person:nameVitaliy Yur'yevich ZAKHARCHENKOenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitaliy ZakhartchenkofrawikidataQ546608
Person:nameVitalii Yuriyovych ZAKHARCHENKOframc_fund_freezesmc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd
Person:nameفيتالى زاخارتشينكوarawikidataQ546608
Person:nameVitaliy ZakharchenkoengwikidataQ546608
Person:nameفيتالي زاخارتشينكوarawikidataQ546608
Person:nameWitalij SachartschenkodeuwikidataQ546608
Person:nameВИТАЛИЙ ЮРЬЕВИЧ ЗАХАРЧЕНКОext_ru_egrulru-inn-773178045120
Person:nameVitali ZahhartšenkoestwikidataQ546608
Person:nameЗахарченко Віталій ЮрійовичukrwikidataQ546608
Person:nameویتالی زاخارچنکوfaswikidataQ546608
Person:nameVitaliy Yuriyovych ZAKHARCHENKOengus_ofac_sdnofac-16601
Person:nameЗахарченко, Виталий ЮрьевичruswikidataQ546608
Person:nameVITALIY YURIYOVYCH ZAKHARCHENKOengus_sam_exclusionsusgsa-s4mr4z3s5
Person:name維塔利·扎哈琴科zhowikidataQ546608
Person:nameヴィタリー・ザハルチェンコjpnwikidataQ546608
Person:nameVitalij ZaharcsenkohunwikidataQ546608
Person:nameVitalij Yur'evich Zaharchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalii Iurievich Zaharchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalii Iurevich Zaxarchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalijj Jur'evich Zaxarchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalij Jur'evich Zaharchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitali Yurievich Zaxarchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalij Jurievich Zaharchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalij Yur'evich Zaxarchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalii Iurievich Zaxarchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalii Iurievich ZAKHARCHENKOenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitali Yur'yevich Zaxarchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitaliy Yurievich ZAKHARCHENKOenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalijj Jurievich Zaharchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitaliy Yur'yevich Zaharchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitaly Yur'yevich ZAKHARCHENKOenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalij Jur'evich Zaxarchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalijj Jur'evich ZAKHARCHENKOenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitaliy Yur'yevich Zaxarchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalijj Jur'evich Zaharchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitalijj Jurievich ZAKHARCHENKOenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitaly Yurievich Zaxarchenkoenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:nameVitaly Yuryevich ZAKHARCHENKOenggb_hmt_sanctionsgb-hmt-12893
Person:nameVitaliy Yurievich Zakharchenkobe_fod_sanctionseu-fsf-eu-3331-57
Person:nameВіталій Юрійович Захарченкоbe_fod_sanctionseu-fsf-eu-3331-57
Person:nameВиталий Юрьевич Захарченкоbe_fod_sanctionseu-fsf-eu-3331-57
Person:nameVitalii Yuriyovych Zakharchenkobe_fod_sanctionseu-fsf-eu-3331-57
Person:nameVitaly ZAKHARCHENKOenggb_coh_disqualifiedgb-coh-tchjqq3-asncr-yrupyui8jn1-0
Person:nationalityuagb_coh_disqualifiedgb-coh-tchjqq3-asncr-yrupyui8jn1-0
Person:nationalityuagb_hmt_sanctionsgb-hmt-12893
Person:nationalityuagb_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 assets The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:notesVitalii Yuriyovych Zakharchenkobe_fod_sanctionseu-fsf-eu-3331-57
Person:notesCorrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]be_fod_sanctionseu-fsf-eu-3331-57
Person:notesformer Ukrainian Minister of Internal AffairsengwikidataQ546608
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: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:notes(Date of UN designation: 2016-03-06) (Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1])be_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
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:positionFormer Minister of Internal Affairsenggb_hmt_sanctionsgb-hmt-12893
Person:positionFormer Minister of Internal Affairsbe_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
Person:positionMinister of Interior Affairs of Ukraine (2011-2014)engwikidataQ546608
Person:positionFormer Minister of Internal Affairseu_fsfeu-fsf-eu-3331-57
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 Affairsenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:positionancien ministre de l'intérieurframc_fund_freezesmc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3331-57
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-12893
Person:programIdEU-UKReu_fsfeu-fsf-eu-3331-57
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16601
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0074
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1163
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TchJQq3_asNcR_YRuPYuI8JN1-0gb_coh_disqualifiedgb-coh-tchjqq3-asncr-yrupyui8jn1-0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1163fr_tresor_gels_avoirfr-ga-1163
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=ENbe_fod_sanctionsbe-fod-fcab0443ba3fbc8246125daa6441c55ab0b6e10d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16601us_ofac_sdnofac-16601
Person:taxNumber2303024056ua_nsdc_sanctionsua-nsdc-14495-zaharcenko-vitalij-urijovic
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