Vitali Yur'yevich Zaharchenko

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Identity

Type: person
Nationality: Ukraine
Date of birth: 1963-01-20T00:00:00.000Z
Place of birth: Kostiantynivka, Donetsk oblast, Ukraine
Role: Former Minister of Internal Affairs

Also known as

Aliases

Vitalii Iurevich Zaharchenko · Vitalii Iurevich ZAKHARCHENKO · Vitalii Iurevich Zaxarchenko · Vitalii Iurievich Zaharchenko · Vitalii Iurievich ZAKHARCHENKO · Vitalii Iurievich Zaxarchenko · Vitalijj Jur'evich Zaharchenko · Vitalijj Jur'evich ZAKHARCHENKO · Vitalijj Jur'evich Zaxarchenko · Vitalijj Jurievich Zaharchenko · Vitalijj Jurievich ZAKHARCHENKO · Vitalijj Jurievich Zaxarchenko · Vitalij Jur'evich Zaharchenko · Vitalij Jur'evich ZAKHARCHENKO · Vitalij Jur'evich Zaxarchenko · Vitalij Jurievich Zaharchenko · Vitalij Jurievich ZAKHARCHENKO · Vitalij Jurievich Zaxarchenko · Vitalij Yur'evich Zaharchenko · Vitalij Yur'evich ZAKHARCHENKO · Vitalij Yur'evich Zaxarchenko · Vitali Yurievich Zaharchenko · Vitali Yurievich ZAKHARCHENKO · Vitali Yurievich Zaxarchenko · Vitali Yur'yevich ZAKHARCHENKO · Vitali Yur'yevich Zaxarchenko · Vitaliy Yurievich Zaharchenko · Vitaliy Yurievich ZAKHARCHENKO · Vitaliy Yurievich Zaxarchenko · Vitaliy Yur'yevich Zaharchenko · Vitaliy Yur'yevich ZAKHARCHENKO · Vitaliy Yur'yevich Zaxarchenko · Vitaly Yurievich Zaharchenko · Vitaly Yurievich ZAKHARCHENKO · Vitaly Yurievich Zaxarchenko · Vitaly Yur'yevich Zaharchenko · Vitaly Yuryevich Zaharchenko · Vitaly Yur'yevich ZAKHARCHENKO · Vitaly Yuryevich ZAKHARCHENKO · Vitaly Yur'yevich Zaxarchenko · Vitaly Yuryevich Zaxarchenko

Designation timeline · 1

31 Dec 2020 — Added to UK OFSI UK-Global Human Rights — UK OFSI: Global Human Rights (GHR0074) Human rights publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Global Human Rights	UK OFSI: Global Human Rights (GHR0074)	Human rights	31/12/2020	source ↗

Listed on · 1

UK_OFSI

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Vitali Yur'yevich Zaharchenko sanctioned?

Yes. Vitali Yur'yevich Zaharchenko (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vitali Yur'yevich Zaharchenko?

Vitali Yur'yevich Zaharchenko is listed by UK OFSI under program UK-Global Human Rights. See the designations for the issuing authority and source URL of each.

When was Vitali Yur'yevich Zaharchenko first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Vitali Yur'yevich Zaharchenko is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.