Active SanctionpersonID: Q546608

Vitaliy Yurievich Zaharchenko

Виталий Юрьевич Захарченко

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Vitaliy Yurievich Zaharchenko is a sanctioned Individual associated with EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVitaliy Yurievich Zaharchenko
Cyrillic AliasВиталий Юрьевич Захарченко
Sanction Program
EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Supercam
Группа беспилотных систем "SuperCam"
EU FSF
Marina Yurievna Rakhmanova
Марина Юрьевна РАХМАНОВА
EU FSF
Sergey Anatolyevich Lukin
ЛУКИН Сергей Анатольевич
EU FSF
Ayub Vakhaevich Kataev
Аюб Вахаевич КАТАЕВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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