Entity record
Vitalii Yuriyovych ZakharchenkoPerson
Vitalii Yuriyovych Zakharchenko appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, UKR, Global Human Rights, Ukraine, Schedule Part 1, The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-07-31.
Also known as
- Vitalii Yuriyovych Zakharchenko
- Віталій Юрійович Захарченко (Cyrl)
- Vitaliy Yurievich Zakharchenko
- Виталий Юрьевич Захарченко (Cyrl)
- Vitali Yurievich Zaharchenko
- Vitali Yur'yevich Zaharchenko
- Vitalii Iurevich Zaharchenko
- Vitalii Iurievich Zaharchenko
- Vitalij Jur'evich Zaharchenko
- Vitalij Jurievich Zaharchenko
- Vitalij Yur'evich Zaharchenko
- Vitalijj Jur'evich Zaharchenko
- Vitalijj Jurievich Zaharchenko
- Vitaliy Yurievich Zaharchenko
- Vitaliy Yur'yevich Zaharchenko
- Vitaly Yurievich Zaharchenko
- Vitaly Yuryevich Zaharchenko
- Vitaly Yur'yevich Zaharchenko
- Vitali Yurievich ZAKHARCHENKO
- Vitali Yur'yevich ZAKHARCHENKO
- Vitalii Iurevich ZAKHARCHENKO
- Vitalii Iurievich ZAKHARCHENKO
- Vitalij Jur'evich ZAKHARCHENKO
- Захарченко Виталий Юриевич (Cyrl)
- Vitalij Jurievich ZAKHARCHENKO
- Vitalij Yur'evich ZAKHARCHENKO
- Vitalijj Jur'evich ZAKHARCHENKO
- Vitalijj Jurievich ZAKHARCHENKO
- Vitaliy Yur'yevich ZAKHARCHENKO
- Vitaly Yurievich ZAKHARCHENKO
- Vitaly Yuryevich ZAKHARCHENKO
- Захарченко Виталий Юрьевич (Cyrl)
- Vitaly Yur'yevich ZAKHARCHENKO
- Vitali Yurievich Zaxarchenko
- Vitali Yur'yevich Zaxarchenko
- Vitalii Iurevich Zaxarchenko
- Vitalii Iurievich Zaxarchenko
- Vitalij Jur'evich Zaxarchenko
- Vitalij Jurievich Zaxarchenko
- Vitalij Yur'evich Zaxarchenko
- Vitalijj Jur'evich Zaxarchenko
- Vitalijj Jurievich Zaxarchenko
- Vitaliy Yurievich Zaxarchenko
- Vitaliy Yur'yevich Zaxarchenko
- Vitaly Yurievich Zaxarchenko
- Vitaly Yuryevich Zaxarchenko
- Vitaly Yur'yevich Zaxarchenko
- Vitaly Zakharchenko, Vitaliy Yuriyevich Zakharchenko, Віталій Юрійович Захарченко, Виталий Юрьевич Захарченко (Cyrl)
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
- Designated by Global Affairs Canada (SEMA) under program Ukraine since . Other entities under Ukraine
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
Reason for listing
Per European Union (listed ):
Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1] (official source)
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule Part 1, Item 493 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL GHR0074 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (official source)
Per UK HM Treasury (OFSI) (listed ):
GHR0074 — Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (official source)
Per US OFAC:
(Linked To: YANUKOVYCH, Viktor Fedorovych) (official source)
Key properties
- Date of birth
- Place of birth
- Kostiantynivka (Donetsk oblast), UKRAINE; Kostiantynivka, Donetsk Region, Ukraine; Kostiantynivka, Donetsk oblast
- Nationality
- Ukraine
- Position
- Former Minister of Internal Affairs
- Country
- UKRAINE
- Gender
- male
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- OFSI Group ID
- 12893
- UK Sanctions List Unique ID
- GHR0074
Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Vitalii Yuriyovych Zakharchenko. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vitalii-yuriyovych-zakharchenko-nk298f200b/
Machine-readable export (FTM + lineage): /data/entities/29.json (record key nk298f200b)