Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kharchenko Leonid Vladimirovich · Kharchenko Leonid Volodymyrovych · Krot · Leonid Chartsjenko · Leonid KHARCHENKO (Krot) · | [sources] | |||
Other name | Kharchenko Leonid · Krot · Крот · Л. В. Харченко · Леонид Владимирович ХАРЧЕНКО · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kostyantynivka · Kostyantynivka, Donetsk Oblast, Ukraine · Kostyantynivka, RUSSIAN FEDERATION · Kostyantynivka, Russian Federation · Kostyantynivka, ex-URSS : RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Soviet Union · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Russia | [sources] | |||
Eye color | Blue/ grey | [sources] | |||
First name | Leonid · Leonid Vladimirovich · Леонид | [sources] | |||
Hair color | Thinning dark, greying hair | [sources] | |||
Last name | CHARTJENKO · CHARČENKO · KHARCHENKO · Kharchenko · ХАРЧЕНКО | [sources] | |||
Middle name | Vladimirovich · Vladimirovitj · Vladimirovič · Владимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Wikidata ID | Q87412978 | [sources] | |||
Position | Chef du bataillon de reconnaissance Krot du 2e département de l’agence de renseignement militaire russe (GRU) de la soi-disant "République populaire de Donetsk" · Chef du bataillon de reconnaissance Krot du 2e département de l’agence de renseignement militaire russe (GRU) de la soi-disant République populaire de Donetsk · Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the self-proclaimed “Donetsk People’s Republic” · Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic” · 「ドネツク人民共和国」(自称)軍情報総局(GRU)第2局クロト偵察大隊隊長 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.politie.nl | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list.
Netherlands · Korps Nationale Politie
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-6739
· nl-wanted-601e23c252e2847541f5ca7111f94bee0c85dfa7
· ch-seco-63114
· NK-VFenmYTaV9BhRTmAHkGpr7
· au-dfat-7560-leonid-volodymyroviych-kharchenko
· ua-nazk-person-27068
· ja-mof-49075eb351d82b85b9773d0494022eab56bd2ca2
· ua-nsdc-26335-harcenko-leonid-volodimirovic
· eu-tb-logical-154265
· eu-fsf-eu-10263-57
· mc-freezes-44daabddf11764b1ec866278ea9bd4b8a59369d8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.