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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Александр Дмитриевич ХАРИЧЕВ

Date of Birth: 1966-02-08

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Dmitrievich HARIChEV

Date of Birth: 1966-02-08

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Dmitrievich HARIChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Dmitrievich HARIChEV

Date of Birth: 1966-02-08

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Dmitrievich HARIChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ХАРИЧЕВ Александр Дмитриевич

Date of Birth: 1966-02-08

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HARIChEV Alexandr Dmitrievich

Date of Birth: 1966-02-08

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HARIChEV Alexandr Dmitrievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kharichev Alexandr Dmitrievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:10:44

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/harichev

Harichev Alexandr Dmitrievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:10:44

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/harichev

KHARICHEV Aleksandr Dmitrievich

Date of Birth: 1966-02-08

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 08 Feb 1966; POB Kostroma, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HARIChEV Aleksandr Dmitrievich

Date of Birth: 1966-02-08

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KHARICHEV Aleksandr Dmitrievich

Date of Birth: 1966-02-08

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HARIChEV Aleksandr Dmitrievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation
Alias: ХАРИЧЕВ Александр Дмитриевич
Alias: KHARICHEV Aleksandr Dmitrievich
Alias: CHARITJEV Aleksandr Dmitrijevitj
Birth: 1966-02-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kharichev Aleksandr Dmitrievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:10:44

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/harichev

Harichev Aleksandr Dmitrievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:10:44

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/harichev