Statements: Leonid Vladimirovich KHARCHENKO

Canonical ID: Q87412978 · 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:alias`	Крот	rus	ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:alias`	Krot	fra	mc_fund_freezes	`mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8`	2024-08-14
`Person:alias`	Харченко, Леонид Владимирович	rus	wikidata	`Q87412978`	2023-09-18
`Person:alias`	Харченко Леонид	rus	wikidata	`Q87412978`	2023-09-18
`Person:alias`	Харченко, Леонид	rus	wikidata	`Q87412978`	2023-09-18
`Person:alias`	Л. В. Харченко	rus	wikidata	`Q87412978`	2023-09-18
`Person:alias`	Харченко, Л. В.	rus	wikidata	`Q87412978`	2023-09-18
`Person:alias`	Леонид Харченко	rus	wikidata	`Q87412978`	2023-09-18
`Person:alias`	Харченко Леонид Владимирович	rus	wikidata	`Q87412978`	2023-09-18
`Person:alias`	Крот	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2023-06-26
`Person:alias`	Krot	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2023-06-26
`Person:alias`	Леонид Владимирович ХАРЧЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2023-06-26
`Person:alias`	Харченко Л. В.	rus	wikidata	`Q87412978`	2023-09-18
`Person:alias`	Kharchenko Leonid Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-26335-harcenko-leonid-volodimirovic`	2025-05-28
`Person:alias`	Krot		ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:alias`	ХАРЧЕНКО Леонид Владимирович	rus	ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-63114`	2023-07-13
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:birthDate`	1972-01-10		be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:birthDate`	1972-01-10	eng	nl_most_wanted	`nl-wanted-leonid-volodomyrovych-kharchenko-krot`	2025-02-06
`Person:birthDate`	1972-01-10		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:birthDate`	1972-01-10		au_dfat_sanctions	`au-dfat-7560-leonid-volodymyroviych-kharchenko`	2025-10-01
`Person:birthDate`	1972-01-10	fra	mc_fund_freezes	`mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8`	2024-08-14
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:birthDate`	1972-01-10	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2023-06-26
`Person:birthDate`	1972-01-10		ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:birthDate`	1972-01-10		wikidata	`Q87412978`	2023-09-18
`Person:birthDate`	1972-01-10	jpn	jp_mof_sanctions	`ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2`	2024-10-14
`Person:birthDate`	1972-01-10		eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:birthDate`	1972-01-10		ua_nsdc_sanctions	`ua-nsdc-26335-harcenko-leonid-volodimirovic`	2023-12-05
`Person:birthPlace`	Kostyantynivka, ex-URSS : RUSSIE	fra	mc_fund_freezes	`mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8`	2024-08-14
`Person:birthPlace`	Kostyantynivka, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-07-27
`Person:birthPlace`	Kostyantynivka, Russian Federation		ch_seco_sanctions	`ch-seco-63114`	2023-07-26
`Person:birthPlace`	Kostyantynivka	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2023-06-26
`Person:birthPlace`	Kostyantynivka, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10263-57`	2023-07-26
`Person:birthPlace`	Kostyantynivka, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:birthPlace`	Kostyantynivka, Donetsk Oblast, Ukraine		au_dfat_sanctions	`au-dfat-7560-leonid-volodymyroviych-kharchenko`	2023-06-24
`Person:citizenship`	ua		wikidata	`Q87412978`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q87412978`	2024-11-19
`Person:citizenship`	ua-dpr		wikidata	`Q87412978`	2024-11-19
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-26335-harcenko-leonid-volodimirovic`	2024-11-13
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2023-06-26
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:createdAt`	2023-06-24		au_dfat_sanctions	`au-dfat-7560-leonid-volodymyroviych-kharchenko`	2025-09-26
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:eyeColor`	Blue/ grey	eng	nl_most_wanted	`nl-wanted-leonid-volodomyrovych-kharchenko-krot`	2025-02-06
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:firstName`	Leonid		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:firstName`	Leonid Vladimirovich	fra	mc_fund_freezes	`mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8`	2024-08-14
`Person:firstName`	Leonid Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2023-06-26
`Person:firstName`	Леонид	rus	ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:firstName`	Leonid		ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:firstName`	Леонид		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:firstName`	Леонид	rus	eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:firstName`	Leonid	eng	eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:firstName`	Leonid	eng	wikidata	`Q87412978`	2023-09-18
`Person:firstName`	Леонид	rus	be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:firstName`	Leonid	slk	be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:gender`	male	eng	nl_most_wanted	`nl-wanted-leonid-volodomyrovych-kharchenko-krot`	2025-02-06
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q87412978`	2023-09-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2023-06-26
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:hairColor`	Thinning dark, greying hair	eng	nl_most_wanted	`nl-wanted-leonid-volodomyrovych-kharchenko-krot`	2025-02-06
`Person:id`	3a087c2efcbfae57a40c02dcf14d0ce653fe9183	fra	mc_fund_freezes	`mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8`	2024-08-27
`Person:id`	c89ac862a7646d56c3b04043a41e0f40b7d9e5d3		au_dfat_sanctions	`au-dfat-7560-leonid-volodymyroviych-kharchenko`	2025-10-01
`Person:id`	9da91353b019481c71d20d014b700affc2d877db		eu_fsf	`eu-fsf-eu-10263-57`	2025-05-16
`Person:id`	818c4573557c1a451da91bd853c6a5f9c696d917		be_fod_sanctions	`eu-fsf-eu-10263-57`	2025-05-16
`Person:id`	f3d146d26a1c91e96af574f54271f2634b4a1bb9	eng	nl_most_wanted	`nl-wanted-leonid-volodomyrovych-kharchenko-krot`	2025-02-06
`Person:id`	2dfba87f3b500fcdb1720b5be1d8dfb7888ddc38		ch_seco_sanctions	`ch-seco-63114`	2025-05-15
`Person:id`	776cfbdc35f2efe66271e72d7efc566a34029d3a		ua_nsdc_sanctions	`ua-nsdc-26335-harcenko-leonid-volodimirovic`	2025-05-28
`Person:id`	5f754f2dac86c4886d07e0debf925cb8c898f41a		wikidata	`Q87412978`	2025-04-03
`Person:id`	392f3bc77afea327d73467ccd1014f2d1d76fd57	jpn	jp_mof_sanctions	`ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2`	2025-02-10
`Person:id`	d025ee1b024cd6afed4683abf4cfbc8f1fd0ca9a	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2025-05-30
`Person:id`	57aa91a92cc5348623a88df7602b91f458267b12		eu_travel_bans	`eu-tb-logical-154265`	2024-10-11
`Person:lastName`	Kharchenko		ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:lastName`	CHARČENKO		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:lastName`	ХАРЧЕНКО		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:lastName`	KHARCHENKO		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:lastName`	CHARTJENKO		eu_travel_bans	`eu-tb-logical-154265`	2023-09-04
`Person:lastName`	KHARCHENKO	fra	mc_fund_freezes	`mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8`	2024-08-14
`Person:lastName`	KHARCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:lastName`	ХАРЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:lastName`	CHARČENKO	slk	eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:lastName`	ХАРЧЕНКО	rus	eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:lastName`	CHARTJENKO	swe	eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:lastName`	CHARČENKO	slk	be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:lastName`	KHARCHENKO	eng	eu_fsf	`eu-fsf-eu-10263-57`	2023-06-29
`Person:lastName`	ХАРЧЕНКО	rus	ch_seco_sanctions	`ch-seco-63114`	2023-06-28
`Person:lastName`	CHARTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-10263-57`	2023-06-30
`Person:lastName`	KHARCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-6739`	2023-06-26
`Person:middleName`	Vladimirovič	slk	eu_fsf	`eu-fsf-eu-10263-57`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	eu_fsf	`eu-fsf-eu-10263-57`	2024-10-11

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