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Vitalii Yuriyovych Zakharchenko

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	VITALIY YURIYOVYCH ZAKHARCHENKO · Vitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaharchenko · Vitali Yur'yevich Zaxarchenko · Vitali Yurievich ZAKHARCHENKO · 64 more...				[sources]
Other name	Vitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaharchenko · Vitali Yur'yevich Zaxarchenko · Vitali Yurievich ZAKHARCHENKO · Vitali Yurievich Zaharchenko · 51 more...				[sources]
Birth date	1963-01-20				[sources]
Place of birth	Kostiantynivka · Kostiantynivka (Donetsk oblast), UKRAINE · Kostiantynivka, Donetsk Region, Ukraine · Kostiantynivka, Donetsk oblast · Kostiantynivka, Donetsk oblast Ukraine · 2 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	VITALIY YURIYOVYCH · Vitali · Vitalii · Vitalii Yuriyovych · Vitalii Yuriyovych · 7 more...				[sources]
INN	`773178045120`				[sources]
Keywords	National government				[sources]
Last name	ZAKHARCHENKO · Zaharchenko · Zakharchenko · Zaxarchenko · ЗАХАРЧЕНКО · 1 more...				[sources]
Middle name	Yurievich · Yuriyovych · Юрьевич · Юрійович				[sources]
Passport number	`4513 001896`				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Second name	Iurevich · Iurievich · Jur'evich · Jurievich · Yur'evich · 3 more...				[sources]
Tax Number	`2303024056`				[sources]
Wikidata ID	Q546608				[sources]
Position	Former Minister of Internal Affairs · Minister of Interior Affairs of Ukraine (2011-2014) · ancien ministre de l'intérieur				[sources]
Education	Candidate of Sciences · National Academy of Internal Affairs of Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]

— Belgian Financial Sanctions, 2023-04-20

Vitalii Yuriyovych Zakharchenko

— Belgian Financial Sanctions, 2024-03-28

Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]

— EU Financial Sanctions Files (FSF), 2023-04-20

Vitalii Yuriyovych Zakharchenko

— EU Financial Sanctions Files (FSF), 2024-03-28

personne faisant l'objet d'une procédure pénale engagée par les autorités ukrainiennes pour détournement de fonds ou d'avoirs publics et en lien avec un abus de qualité par le titulaire d'une charge publique dans le but de se procurer à lui-même ou de procurer à un tiers un avantage injustifié, causant ainsi une perte pour le budget public ukrainien ou les avoirs publics ukrainiens

— French National Asset Freezing System, 2023-04-20

He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets

— UK FCDO Sanctions List, 2024-05-09

He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

former Ukrainian Minister of Internal Affairs

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "А-МЕД"	79	2020-03-16	-
ООО "ДАРЫ КРЫМА"	100	2020-03-06	-
ООО "ХОЗЯЙСТВО ПОКРОВСКОЕ"	40	2019-12-04	-
ООО "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "ФЕНИКС"	40	2020-12-28	2021-11-12

Identifications
Document number	Country	Type	Start date	End date
`4513 001896`	Russia	doc:passport	-	-

Linked to
Object	Role	Start date	End date
Viktor Fedorovych YANUKOVYCH Politician · Sanctioned entity	Providing support to	-	-

Positions held
Position occupied	Start date	End date
Minister of Interior Affairs of Ukraine	2011-11-07	2014-02-21
Minister of Interior Affairs of Ukraine	2011-11-07	2014-02-21

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2019-03-05	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2019-03-05	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	779/2024	2024-11-22	2034-11-22
National Security and Defense Council	81/2021	2021-02-27	-
National Security and Defense Council	779/2024	2024-11-22	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-12-31	-
Direction Générale du Trésor	(UE) 2016/311 du 04/03/2016 (UE Ukraine biens mal acquis - R (UE) 208/2014) · (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)	-	-

Data sources

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

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

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Wikidata382,687

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: ua-nsdc-14495-zaharcenko-vitalij-urijovic · usgsa-s4mr4z3s5 · ca-sema-1-493-ua-vitalii-yuriyovych-zakharchenko · ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7 · ca-facfoa-18-vitalii-yuriyovych-zakharchenko · ua-nabc-person-13721-zakharchenko-vitaliy-yuriyovych · mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd · eu-fsf-eu-3331-57 · NK-QBohXLn8ENbMgp6mLZi3iH · ua-nazk-person-13721 · gb-hmt-12893 · fr-ga-1163 · NK-QyBwdLnELmwzpwHggBHzaG · gb-fcdo-ghr0074 · ca-sema-part-1-493-ua-vitalii-yuriyovych-zakharchenko · eu-tb-logical-7264 · ua-nsdc-person-81-2021-2600 · ofac-16601 · ru-inn-773178045120

For experts: raw data explorer

Factsheet Descriptions Data sources

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