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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
HARIChEV Aleksandr Dmitrievich
Date of Birth: 1966-02-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/144313 fileGenerationDate: 23/10/2026 Entity_LogicalId: 144313 Entity_EU_ReferenceNumber: EU.8754.88 Entity_DesignationDate: 2022-10-06 Entity_Remark: (Date of UN designation: 2022-10-06) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-10-06 Entity_Regulation_EntryIntoForceDate: 2022-10-06 Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 NameAlias_LastName: CHARITJEV NameAlias_LastName: KHARICHEV NameAlias_LastName: ХАРИЧЕВ NameAlias_FirstName: Aleksandr NameAlias_FirstName: Александр NameAlias_MiddleName: Dmitrievich NameAlias_MiddleName: Dmitrijevitj NameAlias_MiddleName: Дмитриевич NameAlias_WholeName: Aleksandr Dmitrievich KHARICHEV NameAlias_WholeName: Aleksandr Dmitrijevitj CHARITJEV NameAlias_WholeName: Александр Дмитриевич ХАРИЧЕВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation NameAlias_LogicalId: 144315 NameAlias_LogicalId: 144316 NameAlias_LogicalId: 144613 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-10-06 NameAlias_Regulation_EntryIntoForceDate: 2022-10-06 NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 BirthDate_BirthDate: 1966-02-08 BirthDate_Day: 8 BirthDate_Month: 2 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kostroma BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 144314 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-10-06 BirthDate_Regulation_EntryIntoForceDate: 2022-10-06 BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 144317 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-10-06 Citizenship_Regulation_EntryIntoForceDate: 2022-10-06 Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
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: 2026-11-08 18:09:33
Accuracy: 90
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: 1966-02-08
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/37796 uid: 37796 firstName: Aleksandr Dmitrievich lastName: KHARICHEV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[173521]/uid: 173521 idList/id[173521]/idType: Secondary sanctions risk: idList/id[173521]/idNumber: See Section 11 of Executive Order 14024. idList/id[155100]/uid: 155100 idList/id[155100]/idType: Gender idList/id[155100]/idNumber: Male akaList/aka[59347]/uid: 59347 akaList/aka[59347]/type: a.k.a. akaList/aka[59347]/category: strong akaList/aka[59347]/lastName: HARICHEV akaList/aka[59347]/firstName: Aleksandr Dmitrievich akaList/aka[59348]/uid: 59348 akaList/aka[59348]/type: a.k.a. akaList/aka[59348]/category: strong akaList/aka[59348]/lastName: KHARICHEV akaList/aka[59348]/firstName: Alexander addressList/address[58502]/uid: 58502 addressList/address[58502]/country: Russia nationalityList/nationality[55101]/uid: 55101 nationalityList/nationality[55101]/country: Russia nationalityList/nationality[55101]/mainEntry: true dateOfBirthList/dateOfBirthItem[55098]/uid: 55098 dateOfBirthList/dateOfBirthItem[55098]/dateOfBirth: 08 Feb 1966 dateOfBirthList/dateOfBirthItem[55098]/mainEntry: true placeOfBirthList/placeOfBirthItem[55099]/uid: 55099 placeOfBirthList/placeOfBirthItem[55099]/placeOfBirth: Kostroma, Russia placeOfBirthList/placeOfBirthItem[55099]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Aleksandr Dmitrievich HARIChEV
Date of Birth: 1966-02-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/144313 fileGenerationDate: 23/10/2026 Entity_LogicalId: 144313 Entity_EU_ReferenceNumber: EU.8754.88 Entity_DesignationDate: 2022-10-06 Entity_Remark: (Date of UN designation: 2022-10-06) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-10-06 Entity_Regulation_EntryIntoForceDate: 2022-10-06 Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 NameAlias_LastName: CHARITJEV NameAlias_LastName: KHARICHEV NameAlias_LastName: ХАРИЧЕВ NameAlias_FirstName: Aleksandr NameAlias_FirstName: Александр NameAlias_MiddleName: Dmitrievich NameAlias_MiddleName: Dmitrijevitj NameAlias_MiddleName: Дмитриевич NameAlias_WholeName: Aleksandr Dmitrievich KHARICHEV NameAlias_WholeName: Aleksandr Dmitrijevitj CHARITJEV NameAlias_WholeName: Александр Дмитриевич ХАРИЧЕВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of the Division of Operation of the State Council in the Administration of the President of the Russian Federation NameAlias_LogicalId: 144315 NameAlias_LogicalId: 144316 NameAlias_LogicalId: 144613 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-10-06 NameAlias_Regulation_EntryIntoForceDate: 2022-10-06 NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 BirthDate_BirthDate: 1966-02-08 BirthDate_Day: 8 BirthDate_Month: 2 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kostroma BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 144314 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-10-06 BirthDate_Regulation_EntryIntoForceDate: 2022-10-06 BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 144317 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-10-06 Citizenship_Regulation_EntryIntoForceDate: 2022-10-06 Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
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: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: uk/RUS1616 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1616 OFSI Group ID: 15560 Name 6: KHARICHEV Name 1: Alexander Name 2: Dmitrievich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Александр Дмитриевич ХАРИЧЕВ Name non-latin script: Олександр Дмитрович ХАРИЧЕВ Non-latin script type: Cyrillic Non-latin script language: Russian Non-latin script language: Ukrainian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. The trust services sanctions were imposed on 21/03/2023. Date Designated: 26/09/2022 Nationality(/ies): Russia Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv