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 2026-07-01.
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
Source remarks: (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
- UA
- Position
- Former Minister of Internal Affairs
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
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
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 2026-07-01. 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 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vitalii-yuriyovych-zakharchenko-nk298f200b/
Machine-readable export (FTM + lineage): /people/vitalii-yuriyovych-zakharchenko-nk298f200b/entity.json