Vitaliy Yuriyovych Zakharchenko

PEP | UKR

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Vitaliy Yuriyovych Zakharchenko

Gender: label.gender.m

Birth: 1963-01-20 Kostiantynivka

Nationality: UKR

Person type: label.person_type.P

Name original: Віталій Юрійович Захарченко, Захарченко Виталий Юриевич, Захарченко Виталий Юрьевич

Other names: Vitaliy Yuriyovych Zakharchenko, віталій юрійович захарченко, Vitaliy Yurievich Zakharchenko, виталий юрьевич захарченко, Vitalii Yuriyovych Zakharchenko, Vitalii Yuriiovych Zakharchenko, Vitaly Yuryevich Zakharchenko, 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, Vitalij Jurievich Zakharchenko, Vitalij Yur'evich Zakharchenko, Vitalijj Jur'evich Zakharchenko, Vitalijj Jurievich Zakharchenko, Vitaliy Yur'yevich Zakharchenko, Vitaly Yurievich Zakharchenko, Vitaly Yur'yevich Zakharchenko, Vitali Yurievich Zaharchenko, 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, Vitali Yur'yevich Zaharchenko

Aliases: Vitaly, Vitaliy Yuriyevich, віталій юрійович захарченко, виталий юрьевич захарченко, Vitaly Zakharchenko, Vitaliy Yuriyevich Zakharchenko, віталій юрійович захарченко, виталий юрьевич захарченко, Vitaly Zakharchenko, Vitaliy Yuriyevich Zakharchenko, віталій юрійович захарченко, виталий юрьевич захарченко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Politically Exposed Foreign Persons (Ukraine)
-	personne faisant l'objet d'une procédure pénale engagée par les autorités ukrainiennes pour détournement de fonds ou d'avoirs publics et en lien avec un abus de qualité par le titulaire d'une charge p
-	(UK Sanctions List Ref):GHR0074 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):He is subject to US sanctions for his role in the Ukraine maidan protests and EU san
-	(UK Sanctions List Ref):GHR0074 He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharch
-	(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharc
-	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 viol
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-	Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1]

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Frequently Asked Questions

1. Does Vitaliy Yuriyovych Zakharchenko have any sanctions?

Yes, Vitaliy Yuriyovych Zakharchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Vitaliy Yuriyovych Zakharchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Vitaliy Yuriyovych Zakharchenko a PEP (Politically Exposed Person)?

Yes, Vitaliy Yuriyovych Zakharchenko is considered a PEP under the following countries' regulations: Ukraine .

4. What is the relationship between Vitaliy Yuriyovych Zakharchenko and the AML regulation in Ukraine?

Vitaliy Yuriyovych Zakharchenko is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vitaliy Yuriyovych Zakharchenko:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public register of politically exposed persons of Ukraine	PEPs	UKR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Website of the Department of Justice of the Government of Canada	Terrorists	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.