Pavel Mikalajevitj Chartjanka

Sanctioned

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Last update: 01/06/2026

Name: Pavel Mikalajevitj Chartjanka

Gender: label.gender.m

Birth: 1981-03-29 RUS

Nationality: BLR, RUS

Person type: label.person_type.P

Other names: Pavel Mikalaevich Kharchanka, Pavel Nikolaevich Kharchenko, павел мікалаевіч харчанка, павел николаевич харченко, Pavel Mikalajevitj Chartjanka, Pavel Nikolajevitj Chartjenko, Kharchanka Pavel Mikalaevich

Aliases: Pavel Nikolaevich Kharchenko

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Sanctions

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-	En sa qualité de chef du détachement de gardes-frontières de Polotsk, Pavel Kharchanka est responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du détachement de
-	Head of the Polotsk Border Detachment
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Polotsk Border Detachment
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Polotsk Border Detachment
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of the Polotsk Border Detachment

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Frequently Asked Questions

1. Does Pavel Mikalajevitj Chartjanka have any sanctions?

Yes, Pavel Mikalajevitj Chartjanka is sanctioned by:

2. Can I receive AML sanctions alerts on Pavel Mikalajevitj Chartjanka?

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 Pavel Mikalajevitj Chartjanka:

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.