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Vitalii Yuriyovych Zakharchenko

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

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

Also known as

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

Designation timeline · 5

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/03/2019 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 ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Previous designations · 18

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 10/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 16/10/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 09/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 31/05/2024 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 11/08/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 31/05/2024 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 11/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 11/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 24/09/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/03/2019 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/03/2019 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/03/2019 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/03/2019 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/03/2019 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/03/2019 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/03/2019 10/06/2026 source ↗

Listed on · 23

BE_FODCA_DFATDCA_FACFOAOFAC_SDNEU_FSFCA_DFATDCA_DFATDBE_FODCA_DFATDBE_FODCA_DFATDCA_DFATDCA_DFATDCA_DFATDBE_FODBE_FODBE_FODBE_FODCA_DFATDCA_GACBE_FODCA_DFATDCA_GAC

Possible matches in other source lists · 8

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vitalii, yuriyovych, zakharchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vitalii, yuriyovych, zakharchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vitalii, yuriyovych, zakharchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vitalii, yuriyovych, zakharchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vitalii, yuriyovych, zakharchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vitalii, yuriyovych, zakharchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vitalii, yuriyovych, zakharchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

Vitalii Yuriyovych ZAKHARCHENKO

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: vitalii, yuriyovych, zakharchenko
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Date of birth not published by at least one source

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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 Vitalii Yuriyovych Zakharchenko sanctioned?

Yes. Vitalii Yuriyovych Zakharchenko (individual) is subject to 5 active sanctions designations from Canada DFATD, BE FOD, EU FSF, CA FACFOA, OFAC SDN, the earliest dated 2019-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vitalii Yuriyovych Zakharchenko?

Vitalii Yuriyovych Zakharchenko is listed by Canada DFATD, BE FOD, EU FSF, CA FACFOA, OFAC SDN under programs CA-SEMA, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was Vitalii Yuriyovych Zakharchenko first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-03-05T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Vitalii Yuriyovych Zakharchenko 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.