Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikita Aleksandrovich ZAKHAROV · Nikita Aleksandrovich Zakharov · ZAKHAROV, Nikita Aleksandrovich · Zakharov Mykyta Oleksandrovych · Захаров Микита Олександрович · | [sources] | |||
Other name | Zakharov Nikita · Захаров Микита Олександрович · Захаров Никита Александрович · Никита Александрович ЗАХАРОВ | [sources] | |||
Birth date | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16272
· ofac-45947
· rupep-person-32477
· gb-fcdo-rus2052
· ua-nazk-person-27745
· ua-nsdc-26774-zaharov-mikita-oleksandrovic
· ru-inn-184101937739
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
272-41 Pushkinskaya St., 426008 Izhevsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS Sanctioned entity | - | - | - | |
LIMITED LIABILITY COMPANY RTK Sanctioned entity | - | - | - | |
LIMITED LIABILITY COMPANY AEROSCAN Sanctioned entity | 100 | - | ||
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS Sanctioned entity | 80 | - | ||
LIMITED LIABILITY COMPANY AEROSCAN Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Vyacheslavovich Zakharov Sanctioned entity | Family member of | - | - |