Vitaliy Zakharchenko

Profile

Also known asVitali Yur'yevich Zaxarchenko, Vitalijj Jur'evich Zaharchenko, Vitaly Yur'yevich ZAKHARCHENKO, Віталій Юрійович Захарченко, Vitalijj Jurievich Zaharchenko, Vitaly Yur'yevich Zaxarchenko, Vitali Yur'yevich Zaharchenko, Vitalijj Jurievich Zaxarchenko, Vitaly Yurievich ZAKHARCHENKO, Vitalij Jur'evich Zaxarchenko, Vitalii Iurevich Zaxarchenko, Vitaly Yur'yevich Zaharchenko, Vitaliy Yur'yevich Zaharchenko, Vitaliy Yurievich Zaharchenko, Захарченко Виталий Юриевич, Vitalii Iurievich Zaharchenko, Vitalij Jur'evich ZAKHARCHENKO, Vitaly Yurievich Zaharchenko, Vitali Yurievich ZAKHARCHENKO, Vitalij Yur'evich ZAKHARCHENKO, Vitalij Jurievich ZAKHARCHENKO, Vitaly Yuryevich Zaxarchenko, Захарченко Виталий Юрьевич, Witalij Jurijowytsch Sachartschenko, Vitalijj Jur'evich ZAKHARCHENKO, Vitaliy Yurievich Zaxarchenko, Vitaly Zakharchenko, Vitaliy Yurievich ZAKHARCHENKO, Vitalij Yur'evich Zaharchenko, Vitali Yur'yevich ZAKHARCHENKO, Vitalij Yuriyovytj Zachartjenko, Vitalii Iurevich Zaharchenko, Vitalij Jurievich Zaxarchenko, Vitaliy Yur'yevich ZAKHARCHENKO, Vitaliy Yur'yevich Zaxarchenko, Vitaly Yuryevich Zaharchenko, Vitalii Iurievich ZAKHARCHENKO, Vitali Yurievich Zaharchenko, Zakharchenko Vitalii Yuriiovych, Vitalijj Jurievich ZAKHARCHENKO, Vitalij Jurievich Zaharchenko, Vitalij Jur'evich Zaharchenko, Vitalijj Jur'evich Zaxarchenko, Vitalij Yur'evich Zaxarchenko, Vitaliy Yuriyevich Zakharchenko, Vitali Yurievich Zaxarchenko, Vitalii Iurievich Zaxarchenko, Категория:Виталий Захарченко, Vitaliy Yuriyovych Zakharchenko, Vitalii Iurevich ZAKHARCHENKO, Виталий Юрьевич Захарченко, Vitaly Yurievich Zaxarchenko
Date of birth1963-01-20
Place of birthKostiantynivka (Donetsk oblast)
Political affiliationIndependent politician

Positions held

PositionStart dateEnd date
Minister of Interior Affairs of Ukraine2011-11-072014-02-21

Data sources

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,706

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,502

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories383,945

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Politically Exposed Persons316,576

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK Companies House Disqualified Directors15,826

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions525,938

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata334,490

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS