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
#1 Type: 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. 12:15
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