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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

ZAHARENKO Aleksandr Nikolaevich

Date of Birth: 1979-03-03

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Function: Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos;
Deputy Chair of the Public Council of “Roscosmos”;
Secretary of the “working group special military operation” established per decree by President Putin
Alias: ЗАХАРЕНКО Александр Николаевич
Alias: ZAKHARENKO Alexander Nikolaevich
Alias: ZACHARENKO Aleksandr Nikolajevitj
Alias: ZACHARENKO Alexandr Nikolajevič
Birth: 1979-03-03

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

ZAHARENKO Aleksandr Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Function: Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos;
Deputy Chair of the Public Council of “Roscosmos”;
Secretary of the “working group special military operation” established per decree by President Putin
Alias: ЗАХАРЕНКО Александр Николаевич
Alias: ZAKHARENKO Alexander Nikolaevich
Alias: ZACHARENKO Aleksandr Nikolajevitj
Alias: ZACHARENKO Alexandr Nikolajevič
Birth: 1979-03-03

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

Aleksandr Nikolaevich ZAHARENKO

Date of Birth: 1979-03-03

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Function: Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos;
Deputy Chair of the Public Council of “Roscosmos”;
Secretary of the “working group special military operation” established per decree by President Putin
Alias: ЗАХАРЕНКО Александр Николаевич
Alias: ZAKHARENKO Alexander Nikolaevich
Alias: ZACHARENKO Aleksandr Nikolajevitj
Alias: ZACHARENKO Alexandr Nikolajevič
Birth: 1979-03-03

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

Aleksandr Nikolaevich ZAHARENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Function: Director of the Department for Interaction with State Authorities and Work with the Regions of the State Corporation Roscosmos;
Deputy Chair of the Public Council of “Roscosmos”;
Secretary of the “working group special military operation” established per decree by President Putin
Alias: ЗАХАРЕНКО Александр Николаевич
Alias: ZAKHARENKO Alexander Nikolaevich
Alias: ZACHARENKO Aleksandr Nikolajevitj
Alias: ZACHARENKO Alexandr Nikolajevič
Birth: 1979-03-03

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