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Nikita Aleksandrovich Zakharov

Sanctioned entity

Nikita Aleksandrovich Zakharov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikita Aleksandrovich ZAKHAROV · Nikita Aleksandrovich Zakharov · ZAKHAROV, Nikita Aleksandrovich · Zakharov Mykyta Oleksandrovych · Захаров Микита Олександрович · 2 more...				[sources]
Other name	Zakharov Nikita · Захаров Микита Олександрович · Захаров Никита Александрович · Никита Александрович ЗАХАРОВ				[sources]
Birth date	1986-10-27				[sources]
Place of birth	Izhevsk, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Nikita · НИКИТА · Никита				[sources]
INN	`184101937739`				[sources]
Last name	ZAKHAROV · Zakharov · ЗАХАРОВ · Захаров				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Second name	Aleksandrovich · Aleksandrovich				[sources]
Tax Number	`184101937739`				[sources]
Address	272-41 Pushkinskaya St., 426008 Izhevsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
272-41 Pushkinskaya St., 426008 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY AEROSCAN	100	2020-07-03	-
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS	-	-	-
LIMITED LIABILITY COMPANY RTK	-	-	-
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS	80	2018-04-19	-
LIMITED LIABILITY COMPANY AEROSCAN	-	-	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-19	-

Family members
Relative	Relationship	Start date	End date
Aleksandr Vyacheslavovich Zakharov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-184101937739 · gb-fcdo-rus2052 · ofac-45947 · ua-nsdc-26774-zaharov-mikita-oleksandrovic · gb-hmt-16272 · ua-nazk-person-27745 · rupep-person-32477

For experts: raw data explorer

Factsheet Data sources

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