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Andrey Georgiyevich Zakharov

Sanctioned entity

Andrey Georgiyevich Zakharov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY GEORGIYEVICH ZAKHAROV · Andrey Georgiyevich Zakharov · ZAKHAROV, Andrey Georgiyevich · Zakharov Andrii Heorhiiovych · АНДРЕЙ ГЕОРГИЕВИЧ ЗАХАРОВ · 2 more...				[sources]
Other name	Zakharov Andrei/Andrey · Захаров Андрей Георгиевич · Захаров Андрій Георгійович				[sources]
Birth date	1969-01-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREY GEORGIYEVICH · Andrey · АНДРЕЙ · Андрей				[sources]
INN	`771609756695`				[sources]
Last name	ZAKHAROV · Zakharov · ЗАХАРОВ · Захаров				[sources]
Middle name	Georgiyevich · Георгиевич				[sources]
Patronymic	ГЕОРГИЕВИЧ				[sources]
Registration number	`LDH5YWK1DU88`				[sources]
Tax Number	`771609756695`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK	100	2016-03-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ ВЕЛЛИНК"	35	2015-06-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПР ГРУПП ЭЛЕКТРОНИКС"	-	2006-05-24	2012-01-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРОТЕК"	-	2007-02-12	2011-02-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ-МЕТРОТЕК"	-	2004-05-28	2012-03-15
OOO PAMKIN KHAUS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ РОУД ГРУПП"	-	2005-09-16	2008-04-15
OOO PAMKIN KHAUS	50	2011-01-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ ТАЙМ"	25	2016-07-08	-
OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK	-	-	-

Clients
Client	Role	Start date	End date
OOO SERNIYA INZHINIRING	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ РОУД ГРУПП"	Генеральный директор	2005-09-16	2008-04-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ"	Ликвидатор	2017-10-25	2018-03-12
OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17082-zaharov-andrij-georgijovic · ua-nabc-person-1867-zakharov-andrei-georgievich · ofac-35025 · usgsa-s4mrn93q5 · ua-nazk-person-1867 · ru-inn-771609756695

For experts: raw data explorer

Factsheet Data sources

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