Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Vyacheslavovich ZAKHAROV · Aleksandr Vyacheslavovich Zakharov · Alexander Vyacheslavovich ZAKHAROV · ZAKHAROV, Aleksandr Vyacheslavovich · Zakharov Oleksandr Viacheslavovych · | [sources] | |||
Other name | Aleksandr Vyacheslavovich ZAKHAROV · Alexander Vyacheslavovich Zakharov · Zakharov Aleksandr · Александр Вячеславович ЗАХАРОВ · Захаров Александр Вячеславович · | [sources] | |||
Birth date | [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 | 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
ua-nsdc-25750-zaharov-oleksandr-v-aceslavovic
· ru-inn-183111242406
· ofac-45937
· ua-nazk-person-5337
· gb-fcdo-rus2051
· rupep-person-32476
· gb-hmt-16271
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 Pushkinskaya Street, Apt 41, 426008 Izhevsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СПС" | 75 | - | ||
Groupe Zala Aero Sanctioned entity | 48 | - | ||
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS Sanctioned entity | - | |||
ООО "ЦСТ" | 100 | |||
ООО "ИЖТЕЛЕКОМ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "АССОЦИАЦИЯ БЕСПИЛОТНЫХ СИСТЕМ" | Исполнительный директор | |||
Groupe Zala Aero Sanctioned entity | Leader or official of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Lavrentii Aleksandrovich Zakharov Sanctioned entity | Family member of | - | - | |
Nikita Aleksandrovich Zakharov Sanctioned entity | Family member of | - | - | |
Svetlana Nikolaevna Zakharova Sanctioned entity | Family member of | - | - | |
Maria Aleksandrovna Osetrova Sanctioned entity | Family member of | - | - |