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Alexander Zakharchenko

Military · Politician · Sanctioned entity

Alexander Zakharchenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEXANDER ZAKHARCHENKO · Aleksander Zaharčenko · Aleksandr Sakhartjenko · Aleksandr Zacharczenko · Aleksandr Zachartjenko · 39 more...				[sources]
Other name	Aleksandr Vladimirovich Zakharchenko · Aleksandr Vladimirovitj Sakhartjenko · Aleksandr Vladimirovitj Zachartjenko · Aleksandr Vladomirovitj Zakhartjenko · Aleksandr Zakhartjenko · 28 more...				[sources]
Birth date	1976-06-26				[sources]
Place of birth	Donetsk · Donetsk Region(Ukraine) · Donetsk, Ukraine · м. Донецьк · ドネツク州（ウクライナ）				[sources]
Death date	2018-08-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
First name	ALEXANDER · Aleksandr · Alexander · Oleksandr · Oleksandr · 2 more...				[sources]
Last name	ZAKHARCHENKO · Zakharchenko · Захарченко				[sources]
Passport number	`ВА926986`				[sources]
Patronymic	Vladimirovich · Volodymyrovych · Владимирович · Володимирович				[sources]
Website	av-zakharchenko.su				[sources]
Wikidata ID	Q17488307				[sources]
Position	"Голова" "ДНР" · Chairman of the Council of Ministers of the Donetsk People's Republic (2014-2018) · Head of the Donetsk People's Republic (2014-2018) · Self-proclaimed “Head of the Donetsk People’s Republic” · member of the People's Council of the Donetsk People's Republic (2014-) · 2 more...				[sources]
Education	Donetsk State University of Internal Affairs · Escuela técnica de automatización industrial de Donetsk (-1995)				[sources]
Religion	Eastern Orthodox Church				[sources]
Address	м. Донецьк, пров. В'ятський, 6 · м. Донецьк, пров. В’ятський, 6				[sources]
Source link	sanctionssearch.ofac.treas.gov · tass.ru				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

As of 7 Aug 2014, he replaced Alexander Borodai as the so-called "Prime minister" of the "Donetsk People's Republic". Currently so-called "Head" of the "Donetsk People's Republic". In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head and Prime Minister of the Donetsk People's Republic

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ВА926986`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2014-11-12	2019-04-02
Global Affairs Canada	Ukraine	-	-

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata378,482

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

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr4j55j · NK-GQSL3YofbcjZq7pbU34nSP · ua-nazk-person-14762 · ua-nsdc-10677-zaharcenko-oleksandr-volodimirovic · ja-mof-b9503c52d9fcb790dc625157f44cac987f079d94 · ua-nabc-person-14762-zakharchenko-alexander-vladimirovich · NK-H56petTSNpS7zu2rNC6URM · ch-seco-29275 · ca-sema-ukraine-1-63 · ca-sema-76f5fece37361bea7a7b9d8dc2a479a4d24985e1 · ca-sema-1-63-ua-oleksandr-zakharchenko · ua-nsdc-person-176-2018-220 · ofac-17215

For experts: raw data explorer

Factsheet Descriptions Data sources

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