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Aleksandr Vyacheslavovich Zakharov

Sanctioned entity

Aleksandr Vyacheslavovich Zakharov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Vyacheslavovich ZAKHAROV · Aleksandr Vyacheslavovich Zakharov · Alexander Vyacheslavovich ZAKHAROV · ZAKHAROV, Aleksandr Vyacheslavovich · Zakharov Oleksandr Viacheslavovych · 3 more...				[sources]
Other name	Aleksandr Vyacheslavovich ZAKHAROV · Alexander Vyacheslavovich Zakharov · Zakharov Aleksandr · Александр Вячеславович ЗАХАРОВ · Захаров Александр Вячеславович · 1 more...				[sources]
Birth date	1965-09-21				[sources]
Place of birth	Izhevsk · Izhevsk Russia · Izhevsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksandr · Alexander · АЛЕКСАНДР · Александр				[sources]
INN	`183111242406`				[sources]
Last name	ZAKHAROV · ZAKHAROV · Zakharov · ЗАХАРОВ · Захаров				[sources]
Middle name	Vyacheslavovich · Вячеславович				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Second name	Vyacheslavovich				[sources]
Tax Number	`183111242406`				[sources]
Address	272 Pushkinskaya Street, Apt 41, 426008 Izhevsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-07-19

Relationships

Address
Full address	Country
272 Pushkinskaya Street, Apt 41, 426008 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖТЕЛЕКОМ"	-	2002-12-31	2012-06-30
Groupe Zala Aero	48	2015-11-25	-
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS	-	2005-09-16	2005-11-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦСТ"	100	2013-06-06	2019-08-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПС"	75	2020-01-10	-

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "АССОЦИАЦИЯ БЕСПИЛОТНЫХ СИСТЕМ"	Исполнительный директор	2005-07-11	2016-11-22
Groupe Zala Aero	Leader or official of	-	-

Relatives
Person	Relationship	Start date	End date
Maria Aleksandrovna Osetrova	Family member of	-	-
Svetlana Nikolaevna Zakharova	Family member of	-	-
Lavrentii Aleksandrovich Zakharov	Family member of	-	-
Nikita Aleksandrovich Zakharov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

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)20,982

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 Targets6,280

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: rupep-person-32476 · ofac-45937 · gb-fcdo-rus2051 · ua-nsdc-25750-zaharov-oleksandr-v-aceslavovic · ua-nazk-person-5337 · gb-hmt-16271 · ru-inn-183111242406

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
272 Pushkinskaya Street, Apt 41, 426008 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЖТЕЛЕКОМ"	-	2002-12-31	2012-06-30
Groupe Zala Aero	48	2015-11-25	-
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS	-	2005-09-16	2005-11-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦСТ"	100	2013-06-06	2019-08-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПС"	75	2020-01-10	-

Directorships
Organization	Role	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "АССОЦИАЦИЯ БЕСПИЛОТНЫХ СИСТЕМ"	Исполнительный директор	2005-07-11	2016-11-22
Groupe Zala Aero	Leader or official of	-	-

Relatives
Person	Relationship	Start date	End date
Maria Aleksandrovna Osetrova	Family member of	-	-
Svetlana Nikolaevna Zakharova	Family member of	-	-
Lavrentii Aleksandrovich Zakharov	Family member of	-	-
Nikita Aleksandrovich Zakharov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-