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Zakhary Knyazevich KALASHOV

Debarred entity · Sanctioned entity

Zakhary Knyazevich KALASHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KALASHOV, Zakhary Knyazevich · Kalashov Zakharii · Sachari Kalaschow · ZAKHARY KNYAZEVICH KALASHOV · Zahariy Kalashov · 9 more...				[sources]
Other name	KALASHOV ZAKHARY · SACHARY KNYASEVICH KALASCHOV · SERGIO KALASHOV · Sachar Kalaschow · Sachary Knyasevich KALASCHOV · 37 more...				[sources]
Weak alias	SHAKRO JR. · SHAKRO KURTI · SHAKRO MALADOI · SHAKRO MOLODOY · SHAKRO YOUNG · 2 more...				[sources]
Birth date	1953-03-20				[sources]
Place of birth	Tbilisi · Tbilisi, Georgia · Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia · Russia				[sources]
Citizenship	Georgia · Russia · Soviet Union				[sources]
First name	Sachary · Sergio · ZAKHARY KNYAZEVICH · Zachari · Zacharias · 8 more...				[sources]
Last name	KALACHOV · KALASCHOV · KALASCHOW · KALASH · KALASHOV · 3 more...				[sources]
Middle name	Kniazevich · Kniezivich · Knyasevich · Knyazevich · КНЯЗЕВИЧ				[sources]
Passport number	`604145924` · `604145934`				[sources]
Wikidata ID	Q4209182				[sources]
Religion	Yazidism				[sources]
Address	General Tyulenev Street, 7, Building 2, Apartment 277, Moscow · MOSCOW, RUS · Nikolina Gora, Odintsovo, Moscow · TBILISI, GEO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Russian mobster

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow	Russia
Nikolina Gora, Odintsovo, Moscow	Russia

Clients
Client	Role	Start date	End date
THIEVES-IN-LAW	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`604145934`	Russia	Passport	-	-
`604145924`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
General Services Administration	-	-	-
National Security and Defense Council	203/2021	2021-05-21	-

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)20,801

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:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-15053-kalasov-zaharij · ua-nabc-person-13991-kalashov-zachary · ua-nazk-person-13991 · ua-nabc-person-13991-kalashov-zacharias · usgsa-s4mr479rj · ofac-15645 · ua-nsdc-person-203-2021-3743 · NK-m3ysLiqUxUNZYufrbCQfdH

For experts: raw data explorer

Factsheet Descriptions Data sources

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