Canonical ID: Q87412978 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ХАРЧЕНКО | rus | ch_seco_sanctions | ch-seco-63114 | |||
Person:lastName | Kharchenko | ch_seco_sanctions | ch-seco-63114 | ||||
Person:lastName | CHARTJENKO | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:lastName | CHARČENKO | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:lastName | ХАРЧЕНКО | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:lastName | ХАРЧЕНКО | rus | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:lastName | KHARCHENKO | eng | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:lastName | CHARČENKO | slk | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:lastName | CHARTJENKO | swe | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:lastName | KHARCHENKO | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:lastName | KHARCHENKO | fra | mc_fund_freezes | mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8 | |||
Person:lastName | KHARCHENKO | eng | be_fod_sanctions | eu-fsf-eu-10263-57 | |||
Person:lastName | ХАРЧЕНКО | rus | be_fod_sanctions | eu-fsf-eu-10263-57 | |||
Person:middleName | Vladimirovich | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:middleName | Vladimirovich | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:middleName | Владимирович | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:middleName | Владимирович | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:middleName | Vladimirovitj | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:middleName | Vladimirovitj | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:middleName | Владимирович | rus | be_fod_sanctions | eu-fsf-eu-10263-57 | |||
Person:middleName | Vladimirovič | slk | be_fod_sanctions | eu-fsf-eu-10263-57 | |||
Person:middleName | Vladimirovič | slk | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:middleName | Владимирович | rus | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:middleName | Vladimirovich | eng | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:middleName | Vladimirovitj | swe | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:middleName | Vladimirovitj | swe | be_fod_sanctions | eu-fsf-eu-10263-57 | |||
Person:middleName | Vladimirovič | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:middleName | Vladimirovič | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:middleName | Vladimirovich | eng | be_fod_sanctions | eu-fsf-eu-10263-57 | |||
Person:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10263-57 | ||||
Person:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63114 | ||||
Person:modifiedAt | 2023-06-23 | eu_fsf | eu-fsf-eu-10263-57 | ||||
Person:name | Леонид Владимирович ХАРЧЕНКО | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:name | Leonid Vladimirovich KHARCHENKO | eng | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:name | Леонид Владимирович ХАРЧЕНКО | rus | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:name | Leonid Vladimirovich KHARCHENKO | fra | fr_tresor_gels_avoir | fr-ga-6739 | |||
Person:name | Leonid Vladimirovich KHARCHENKO | fra | mc_fund_freezes | mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8 | |||
Person:name | Леонид Владимирович ХАРЧЕНКО | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:name | Leonid Kharchenko | eng | wikidata | Q87412978 | |||
Person:name | Leonid Chartsjenko | nld | wikidata | Q87412978 | |||
Person:name | Leonid Vladimirovitj CHARTJENKO | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:name | Leonid Vladimirovich KHARCHENKO | eng | be_fod_sanctions | eu-fsf-eu-10263-57 | |||
Person:name | Leonid Vladimirovich KHARCHENKO | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:name | Leonid Vladimirovič CHARČENKO | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:name | Leonid Volodymyroviych KHARCHENKO | au_dfat_sanctions | au-dfat-7560-leonid-volodymyroviych-kharchenko | ||||
Person:name | Leonid KHARCHENKO | eng | jp_mof_sanctions | ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2 | |||
Person:name | レオニード・ハルチェンコ(クロト) | jpn | jp_mof_sanctions | ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2 | |||
Person:name | レオニード・ハルチェンコ | jpn | jp_mof_sanctions | ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2 | |||
Person:name | Kharchenko Leonid Vladimirovich | ch_seco_sanctions | ch-seco-63114 | ||||
Person:name | Leonid Vladimirovich KHARCHENKO | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:name | Leonid KHARCHENKO (Krot) | eng | jp_mof_sanctions | ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2 | |||
Person:name | Леонид Владимирович ХАРЧЕНКО | rus | be_fod_sanctions | eu-fsf-eu-10263-57 | |||
Person:name | Харченко Леонид Владимирович | ua_nsdc_sanctions | ua-nsdc-26335-harcenko-leonid-volodimirovic | ||||
Person:name | Leonid Vladimirovič CHARČENKO | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:name | Kharchenko Leonid | ua_nsdc_sanctions | ua-nsdc-26335-harcenko-leonid-volodimirovic | ||||
Person:name | Leonid Vladimirovitj CHARTJENKO | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:name | Харченко Леонід Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-26335-harcenko-leonid-volodimirovic | |||
Person:name | レオニード・ハルチェンコ | jpn | wikidata | Q87412978 | |||
Person:name | Леонид Владимирович Харченко | rus | wikidata | Q87412978 | |||
Person:name | Харченко Леонід Володимирович | ukr | wikidata | Q87412978 | |||
Person:name | Leonid Volodomyrovych Kharchenko (Krot) | eng | nl_most_wanted | nl-wanted-leonid-volodomyrovych-kharchenko-krot | |||
Person:nationality | ua | eng | nl_most_wanted | nl-wanted-leonid-volodomyrovych-kharchenko-krot | |||
Person:notes | (Date of UN designation: 2023-06-23) | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:notes | Leonid Kharchenko était le commandant de l’unité de renseignement du "bataillon de reconnaissance" de la soi-disant "République populaire de Donetsk" et a participé de manière active au mouvement séparatiste à un stade précoce du conflit armé en Ukraine. Il a été reconnu coupable par un tribunal néerlandais de la destruction de l’appareil du vol MH17 de la Malaysia Airlines en 2014. En 2018, Kharchenko a pris sa retraite des forces de la "République populaire de Donetsk" au rang de lieutenant-colonel. Il a participé aux élections locales, en Crimée, à la suite de sa recommandation à la commission par la branche républicaine de Crimée des "Communistes de Russie". Ces élections ont violé la loi ukrainienne et sont par conséquent illégales. Par conséquent, Leonid Kharchenko est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-6739 | |||
Person:notes | Investigation, arrest and prosecution of the following suspect is requested in connection with his involvement in the downing of flight MH17 on 17 July 2014, as a result of which 298 passengers and crew members were killed. A national and an international alert have been issued against the wanted person. Current information can be found on . Have you seen Leonid Volodomyrovych Kharchenko, or do you suspect his present whereabouts? Please report this to the police. When you see him, do not approach him yourself, but contact the police. The investigation team can be reached at +31-886624600. If you prefer to speak to the Criminal Intelligence Team, please call +3188 - 661 77 34. You can also complete the tip form below. You will then be contacted by the investigations team. The investigations team uses WhatsApp number +31683559290. You can also use this option to contact them. | eng | nl_most_wanted | nl-wanted-leonid-volodomyrovych-kharchenko-krot | |||
Person:notes | commandant in rebellenrepubliek Donetsk | nld | wikidata | Q87412978 | |||
Person:notes | Former so-called ‘Commander’ of a Reconnaissance Battalion of the Military Intelligence Agency of the ‘People’s Republic of Donetsk’ and convicted by the District Court of The Hague for the downing of Flight MH17 on 17 November 2022. | au_dfat_sanctions | au-dfat-7560-leonid-volodymyroviych-kharchenko | ||||
Person:notes | Function: Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” | ch_seco_sanctions | ch-seco-63114 | ||||
Person:notes | Leonid Kharchenko was commander of the “Reconnaissance Battalion” intelligence unit of the socalled “Donetsk People’s Republic” and took an active part in the separatist movement at an early stage of the armed conflict in Ukraine. He was found guilty by a Dutch court over the downing of Malaysia Airlines Flight MH17 in 2014. In 2018, Kharchenko retired with the rank of lieutenant colonel from the “Donetsk People’s Republic” forces. He took part in local elections in Crimea following his recommendation to the Commission by the Crimean Republican branch of the “Communists of Russia”. These elections were in breach of Ukrainian law and therefore illegal. Therefore, Leonid Kharchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-63114 | ||||
Person:position | Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:position | Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the self-proclaimed “Donetsk People’s Republic” | eng | jp_mof_sanctions | ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2 | |||
Person:position | 「ドネツク人民共和国」(自称)軍情報総局(GRU)第2局クロト偵察大隊隊長 | eng | jp_mof_sanctions | ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2 | |||
Person:position | Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:position | Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” | eng | be_fod_sanctions | eu-fsf-eu-10263-57 | |||
Person:position | Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” | eng | eu_fsf | eu-fsf-eu-10263-57 | |||
Person:position | Chef du bataillon de reconnaissance Krot du 2e département de l’agence de renseignement militaire russe (GRU) de la soi-disant République populaire de Donetsk | fra | mc_fund_freezes | mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8 | |||
Person:position | Chef du bataillon de reconnaissance Krot du 2e département de l’agence de renseignement militaire russe (GRU) de la soi-disant "République populaire de Donetsk" | fra | fr_tresor_gels_avoir | fr-ga-6739 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-10263-57 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6739 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26335-harcenko-leonid-volodimirovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63114 | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7560-leonid-volodymyroviych-kharchenko | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10263-57 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:sourceUrl | https://www.politie.nl/en/wanted/fugitives/2019/juni/leonid-volodomyrovych-kharchenko | eng | nl_most_wanted | nl-wanted-leonid-volodomyrovych-kharchenko-krot | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6739 | fra | fr_tresor_gels_avoir | fr-ga-6739 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-154265 | ||||
Person:topics | wanted | eng | nl_most_wanted | nl-wanted-leonid-volodomyrovych-kharchenko-krot | |||
Person:topics | crime | eng | nl_most_wanted | nl-wanted-leonid-volodomyrovych-kharchenko-krot | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10263-57 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10263-57 | ||||
Person:topics | mil | wikidata | Q87412978 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-061dc23a88b3b82d06e5e4fd9fabe8a28d6c3aeb | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-63114 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26335-harcenko-leonid-volodimirovic | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6739 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7560-leonid-volodymyroviych-kharchenko | ||||
Person:weakAlias | Krot | eu_travel_bans | eu-tb-logical-154265 | ||||