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Pavel Mikalaevich KHARCHANKA

Sanctioned entity
TypePerson[sources]
NameKharchanka Pavel Mikalaevich · Pavel Mikalaevich KHARCHANKA · Pavel Mikalajevitj CHARTJANKA · Pavel Nikolaevich KHARCHENKO · Pavel Nikolajevitj CHARTJENKO · 2 more...[sources]
Other nameKharchenko Pavel Nikolaevich · Pavel Nikolaevich KHARCHENKO · ХАРЧЕНКО Павел Николаевич · Харчанка Павел Мiкалаевiч[sources]
Birth date[sources]
Place of birthChita, RUSSIAN FEDERATION · Chita, Russian Federation · Tchita, ex-URSS · Tchita, ex-URSS (actuellement Fédération de Russie)[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First namePavel · Pavel Mikalaevich · Павел[sources]
Last nameKHARCHANKA · Kharchanka · Kharchenko · ХАРЧЕНКО · Харчанка[sources]
PatronymicMikalaevich · Nikolaevich · Мiкалаевiч · Николаевич[sources]
PositionChef du détachement de gardes-frontières de Polotsk · Chef du détachement de gardes-frontières de Polotsk · Head of the Polotsk Border Detachment[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

In his position as Head of the Polotsk Border Detachment, Pavel Kharchanka is responsible for actions of border guards under his command. The deliberate failure of the Polotsk Border Detachment to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

Swiss SECO Sanctions/Embargoes,

Head of the Polotsk Border Detachment

Swiss SECO Sanctions/Embargoes,

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 gardes-frontières de Polotsk de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ch-seco-46626 · fr-ga-3713 · mc-freezes-b4c4640e6a1ef205dbc1723492a5e75a52df38fa · eu-tb-logical-131981 · eu-fsf-eu-6695-75

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