Active SanctionpersonID: Q546608
Vitaliy Yurievich Zaharchenko
Виталий Юрьевич Захарченко
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10
Compliance Profile
"Risk Advisory: Records indicate that Vitaliy Yurievich Zaharchenko is a sanctioned Individual associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL 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 Name | Vitaliy Yurievich Zaharchenko |
| Cyrillic Alias | Виталий Юрьевич Захарченко |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Petrov
Петров Владимир Сергеевич
Otkrytoe Aktsionernoe Obshchestvo Planar
Адкрытае акцыянернае таварыства "Планар"
Aktsionernoe Obshchestvo Iliadis
АО Илиадис
Joint Stock Company Scientific and Production Enterprise Polyot
Акционерное общество "Научно-производственное предприятие "Полёт"
Due Diligence Inquiry
Independent Risk Assessment
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