Among the persons to whom sanctions are applied:
KHARCHENKO Leonid Vladimirovich a.k.a. Krot
Name
ХАРЧЕНКО Леонід Володимирович він же Крот
ХАРЧЕНКО Леонид Владимирович он же Крот
KHARCHENKO Leonid Vladimirovich a.k.a. Krot
Jurisdiction
Ukraine
Date and place of birth
10.1.1972
Kostyantynivka, USSR
Kostyantynivka, USSR
Tax Number
2630717215
Position
Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
