amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Vitalii Yuriyovych ZAKHARCHENKO

Vitalii Yuriyovych ZAKHARCHENKO

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1963-01-20T00:00:00.000Z
Place of birth
Tunis
Role
Former Minister of Internal Affairs

Also known as

Aliases
Moez Ben Moncef Ben Mohamed TRABELSI · Vitalii Yuriyovych ZAKHARCHENKO · Vitaliy Yurievich Zakharchenko · Vitaliy Yuriyevich Zakharchenko · Vitaly Zakharchenko · ZAKHARCHENKO Vitalii Yuriyovych · Виталий Юрьевич Захарченко · Віталій Юрійович Захарченко

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 source ↗
EU_FSF UKR EU FSF: UKR (2019/352 (OJ L64)) Ukraine 05/03/2019 source ↗
CA_FACFOA CA-FACFOA Canada FACFOA — politically exposed foreign persons Anti-corruption — source ↗

Listed on · 3

CA_FACFOACA_DFATDEU_FSF
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.