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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q546608`	2023-07-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-14495-zaharcenko-vitalij-urijovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q546608`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3331-57`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12893`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16601`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-tchjqq3-asncr-yrupyui8jn1-0`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0074`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16601`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3331-57`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1163`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3s5`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q546608`	2023-09-27