Aleksandr Nikolajevitj Zacharenko

Sanctioned
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Last update: 01/06/2026
Name: Aleksandr Nikolajevitj Zacharenko
Gender: label.gender.m
Birth: 1979-03-03, 1979
Nationality: RUS
Person type: label.person_type.P
Other names: александр николаевич захаренко, Alexander Nikolaevich Zakharenko, Aleksandr Nikolajevitj Zacharenko, Alexandr Nikolajevič Zacharenko, Zakharenko Alexander Nikolaevich
Aliases: александр николаевич захаренко
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Sanctions

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- Alexander Zakharenko est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soute
- Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos; Deputy Chair of the Public Council of “Roscosmos”; Secretary of the “wor
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Secretary of the “working group special military operation” established per decree by President Putin;
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Secretary of the “working group special military operation” established per decree by Preside
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Secretary of the “working group special military operation” established per decr

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Frequently Asked Questions

1. Does Aleksandr Nikolajevitj Zacharenko have any sanctions?

Yes, Aleksandr Nikolajevitj Zacharenko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Nikolajevitj Zacharenko?

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

3. 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 Aleksandr Nikolajevitj Zacharenko:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
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