amisanctioned
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Home › Search › Крот Леонид Владимирович ХАРЧЕНКО Krot Leonid Vladimirovich KHARCHENKO Leonid Vladimirovitj CHARTJENKO Leonid Vladimirovič CHARČENKO

Крот Леонид Владимирович ХАРЧЕНКО Krot Leonid Vladimirovich KHARCHENKO Leonid Vladimirovitj CHARTJENKO Leonid Vladimirovič CHARČENKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1972-01-10T00:00:00.000Z

Also known as

Aliases
Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.