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Aleksandr Dmitrievich KHARICHEV

Person of interest · Sanctioned entity

Aleksandr Dmitrievich KHARICHEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR DMITRIEVICH KHARICHEV · Aleksander Kharichev · Aleksandr Dmitrievich KHARICHEV · Aleksandr Dmitrievich Kharichev · Aleksandr Dmitrijevitj CHARITJEV · 9 more...				[sources]
Other name	ALEKSANDR DMITRIEVICH HARICHEV · ALEXANDER KHARICHEV · Aleksander KHARICHEV · Aleksandr Dmitrievich Harichev · Alexander Dmitrievich KHARICHEV · 12 more...				[sources]
Birth date	1966-02-08				[sources]
Place of birth	Kostroma · Kostroma, RUSSIAN FEDERATION · Kostroma, Russia · Kostroma, Russian Federation · Kostroma, ex-URSS (aujourd'hui Fédération de Russie)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ALEKSANDR DMITRIEVICH · Aleksandr · Aleksandr Dmitrievich · Alexander · Alexander · 1 more...				[sources]
Last name	CHARITJEV · Harichev · KHARICHEV · KHARICHEV · Kharichev · 1 more...				[sources]
Middle name	Dmitrievich · Dmitrijevitj · Дмитриевич				[sources]
Patronymic	Dmitrievich · Дмитриевич				[sources]
Registration number	`XRC8RBX9SPH5`				[sources]
Second name	Dmitrievich				[sources]
Unique Entity ID	`XRC8RBX9SPH5`				[sources]
Position	Head 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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-02-15

Descriptions

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

— Australian Sanctions Consolidated List, 2024-02-24

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, 2024-08-23

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, 2023-04-20

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, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance 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	2022-10-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-01-26	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
La Principauté de Monaco	-	-	-
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）	2023-02-28	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2022-10-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,271

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

ACF List of War Enablers7,967

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)21,254

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

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US SAM Procurement Exclusions112,246

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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

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