Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VITALIY YURIYOVYCH ZAKHARCHENKO · Vitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaharchenko · Vitali Yur'yevich Zaxarchenko · Vitali Yurievich ZAKHARCHENKO · | [sources] | |||
| Other name | Vitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaharchenko · Vitali Yur'yevich Zaxarchenko · Vitali Yurievich ZAKHARCHENKO · Vitali Yurievich Zaharchenko · | [sources] | |||
| Weak alias | 維塔利·扎哈爾琴科 · 维塔利·扎哈尔琴科 · 维塔利·扎尔哈琴科 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kostiantynivka · Kostiantynivka (Donetsk oblast), UKRAINE · Kostiantynivka, Donetsk Region, Ukraine · Kostiantynivka, Donetsk oblast · Kostiantynivka, Donetsk oblast Ukraine · | [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 · | [sources] | |||
| INN | 773178045120 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | ZAKHARCHENKO · Zaharchenko · Zakharchenko · Zaxarchenko · ЗАХАРЧЕНКО · | [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 · | [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] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vitalii Yuriyovych Zakharchenko
Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]
Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]
Vitalii Yuriyovych Zakharchenko
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
Born on 20 January 1963 - Disqualified
He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.
He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets
former Ukrainian Minister of Internal Affairs
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Global Human Rights Sanctions Regulations 2020 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| Ukraine | National Security and Defense Council | 779/2024 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | 779/2024 | |||
| Canada | Global Affairs Canada | Ukraine | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| France | 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) | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Viktor Fedorovych YANUKOVYCH Disqualified · Politician · Sanctioned entity | Providing support to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Interior Affairs of Ukraine | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-12893 · ru-inn-773178045120 · ofac-16601 · ca-sema-4b6e6773c4796e4fbd254eb48b08cf4714b8b1b7 · ua-nsdc-person-81-2021-2600 · mc-freezes-8f74f20d8b62481a282efcf7fa07f0b112703cfd · NK-QBohXLn8ENbMgp6mLZi3iH · ca-facfoa-18-vitalii-yuriyovych-zakharchenko · ua-nsdc-14495-zaharcenko-vitalij-urijovic · eu-tb-logical-7264 · eu-fsf-eu-3331-57 · ca-sema-1-493-ua-vitalii-yuriyovych-zakharchenko · ca-sema-part-1-493-ua-vitalii-yuriyovych-zakharchenko · gb-coh-tchjqq3-asncr-yrupyui8jn1-0 · gb-fcdo-ghr0074 · fr-ga-1163 · usgsa-s4mr4z3s5 · NK-QyBwdLnELmwzpwHggBHzaGFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.