Alexander Dmitrievich KHARICHEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (4)
| Last name/Name | KHARICHEV |
|---|---|
| First name/Name | Alexander |
| Second name/Name | Dmitrievich |
| Full name/Name | Alexander Dmitrievich KHARICHEV |
| Type | Primary name |
| Last name/Name | KHARICHEV |
|---|---|
| First name/Name | Alexander |
| Second name/Name | Dmitrievich |
| Full name/Name | Alexander Dmitrievich KHARICHEV |
| Type | Primary name variation |
| Full name/Name | Олександр Дмитрович ХАРИЧЕВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Ukrainian |
| Full name/Name | Александр Дмитрович ХАРИЧЕВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Notes (1)
| Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation). Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (5)
| Status | Historical (last time active at 28.09.2022 20:15) |
|---|---|
| Last name/Name | KHARICHEV |
| First name/Name | Alexander |
| Second name/Name | Dmitrievich |
| Full name/Name | Alexander Dmitrievich KHARICHEV |
| Type | Primary name |
| Status | Historical (last time active at 30.09.2022 18:15) |
|---|---|
| Last name/Name | KHARICHEV |
| First name/Name | Alexander |
| Second name/Name | Dmitrievich |
| Full name/Name | Alexander Dmitrievich KHARICHEV |
| Type | Primary name |
| Status | Historical (last time active at 30.09.2022 18:15) |
|---|---|
| Last name/Name | KHARICHEV |
| First name/Name | Alexander |
| Second name/Name | Dmitrievich |
| Full name/Name | Alexander Dmitrievich KHARICHEV |
| Type | Primary name variation |
| Status | Historical (last time active at 28.09.2022 20:15) |
|---|---|
| Full name/Name | Олександр Дмитрович ХАРИЧЕВ |
| Type | Non-Latin script |
| Remark | Language: Russian |
| Status | Historical (last time active at 30.09.2022 18:15) |
|---|---|
| Full name/Name | Олександр Дмитрович ХАРИЧЕВ |
| Type | Non-Latin script |
Updated: 29.04.2025. 19:15
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