Vitaliy Yuriyovych ZAKHARCHENKO

1963-01-20

Kostiantynivka, Donetsk Region, Ukraine

Executive

Today’s action also targets two former Yanukovych regime officials pursuant to E.O. 13660, which authorizes sanctions against, among others, those threatening the security and stability of Ukraine, and those misappropriating public assets.  These individuals are Vitaliy Zakharchenko and Dmytro Tabachnyk, who are already on the EU sanctions list.  Today’s action supports the Ukrainian government’s efforts to target the misappropriation of state assets.  These designations also underscore our efforts to align our sanctions list with the EU, to the extent possible.   Vitaliy Zakharchenko issued the order on February 20, 2014 to use firearms against peaceful Euro-Maydan protestors in Ukraine, which resulted in dozens of deaths.  He is being designated for being responsible for or complicit in actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine, and for materially assisting former Ukraine President Viktor Yanukovych, pursuant to E.O. 13660 on March 17, 2014.

US

https://home.treasury.gov/news/press-releases/jl0314

2015-12-22

US

Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine

OFAC country specific

Russia

Blocking Property, Suspending Entry

E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region without the authorization of the Government of Ukraine, that undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, constitute an unusual and extraordinary threat to the national security and foreign policy of the United States, and declared a national emergency to deal with that threat. Section 1(a) of E.O. 13660 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to, among other things, be responsible for or complicit in actions or policies that undermine democratic processes or institutions in Ukraine or threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.

SDN