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Aleksandr Dmitrievich KHARICHEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSANDR DMITRIEVICH KHARICHEV · Aleksander Kharichev · Aleksandr Dmitrievich KHARICHEV · Aleksandr Dmitrievich Kharichev · Aleksandr Dmitrijevitj CHARITJEV · 9 more...[sources]
Other nameALEKSANDR DMITRIEVICH HARICHEV · ALEXANDER KHARICHEV · Aleksander KHARICHEV · Aleksandr Dmitrievich Harichev · Alexander Dmitrievich KHARICHEV · 12 more...[sources]
Birth date[sources]
Place of birthKostroma · Kostroma, RUSSIAN FEDERATION · Kostroma, Russia · Kostroma, Russian Federation · Kostroma, ex-URSS (aujourd'hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEKSANDR DMITRIEVICH · Aleksandr · Aleksandr Dmitrievich · Alexander · Alexander · 1 more...[sources]
Last nameCHARITJEV · Harichev · KHARICHEV · KHARICHEV · Kharichev · 1 more...[sources]
Middle nameDmitrievich · Dmitrijevitj · Дмитриевич[sources]
PatronymicDmitrievich · Дмитриевич[sources]
Second nameDmitrievich[sources]
Unique Entity IDXRC8RBX9SPH5[sources]
PositionHead of the Division of Operation of the State Council in the Administration of the President of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · ロシア連邦大統領府国家評議会活動調整局長[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior Official in the Administration of the President of the Russian Federation

Australian Sanctions Consolidated List,

Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation. The Division has been tasked with the preparations for the illegal referenda in the occupied regions of Ukraine. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Chef du département chargé d'assurer les activités du Conseil d'État dans l'administration du président de la Fédération de Russie. Ce département a été chargé de préparer les référendums illégaux dans les régions occupées d'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

French National Asset Freezing System,

Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation. In his position, Kharichev ensures the functioning of a state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
Council of the European Union---
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Federal Public Service FinanceUKR-
National Security and Defense Council191/2023
La Principauté de Monaco---
Department of Foreign Affairs and TradeAutonomous (Russia)-
Office of Foreign Assets ControlSDN List--
Office of Financial Sanctions Implementation · UKRussia-
Direction Générale du Trésor(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Global Affairs CanadaRussia / Russie--
Council of the European Union---
Council of the European Union---

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,347

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

EU Financial Sanctions Files (FSF)6,657

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

Monaco National Fund Freezing List5,315

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

Monaco · Monaco

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,601

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,716

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,624

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

United States · GSA

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,878

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

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC


Source data IDs: gb-hmt-15560 · au-dfat-7891-alexandr-dmitrievich-kharichev · usgsa-s4mrpc2vf · ch-seco-56815 · ofac-37796 · ja-mof-13a15a3c1086bee5ef3e842a4f3bd0b0319f4d56 · NK-49gFbn9Askwtxrss6h8gfS · fr-ga-4987 · eu-tb-logical-144313 · ua-nazk-person-2472 · ca-sema-bb32ed0169ba3ae0b76c6c85e606baa6855168b2 · ca-sema-1-1268-ru-aleksandr-dmitrievich-kharichev · ca-sema-1-part-1-1268-ru-aleksandr-dmitrievich-kharichev · eu-fsf-eu-8754-88 · rupep-person-6325 · gb-fcdo-rus1616 · mc-freezes-439fd1c433f0bda3dd627259b0a27c0df14e9d82 · acf-9fbe34c2a2644a341843c06c0da1dca7c6c99f3b · ua-nabc-person-25846-alexander-kharichev · ua-nsdc-22353-haricev-oleksandr-dmitrovic · ua-nabc-person-2472-kharichev-alexander-dmitrievich

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