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Nikita Aleksandrovich Zakharov

Sanctioned entity

Nikita Aleksandrovich Zakharov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikita Aleksandrovich ZAKHAROV · Nikita Aleksandrovich Zakharov · ZAKHAROV Nikita Aleksandrovich · ZAKHAROV, Nikita Aleksandrovich · Zakharov Mykyta Oleksandrovych · 4 more...				[sources]
Other name	Zakharov Nikita · Захаров Микита Олександрович · Захаров Никита Александрович · Никита Александрович ЗАХАРОВ				[sources]
Birth date	1986-10-27 · 1986-10-28				[sources]
Place of birth	Izhevsk, Russia · Іжевськ, Росія · Ижевск, Россия				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Nikita · Никита				[sources]
INN	`184101937739`				[sources]
Last name	ZAKHAROV · Zakharov · Захаров				[sources]
Second name	Aleksandrovich				[sources]
Tax Number	`184101937739`				[sources]
Address	272-41 Pushkinskaya St., 426008 Izhevsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-11-02

Relationships

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	-	-	-
LIMITED LIABILITY COMPANY RTK	-	-	-
LIMITED LIABILITY COMPANY AEROSCAN	-	-	-

Family members
Relative	Relationship	Start date	End date
ZAKHAROV, Aleksandr Vyacheslavovich	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-07	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-45947 · ua-nsdc-26774-zaharov-mikita-oleksandrovic · ua-nazk-person-27745 · gb-hmt-16272 · rupep-person-32477

For experts: raw data explorer

Factsheet Data sources

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