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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Georgiyevich Zakharov · ZAKHAROV, Andrey Georgiyevich · Zakharov Andrei · Zakharov Andrey · Андрей Георгиевич Захаров · | [sources] | |||
| Alias | Zakharov Andrii Heorhiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREY GEORGIYEVICH · Andrey · Андрей | [sources] | |||
| INN | 771609756695 | [sources] | |||
| Last name | Zakharov · Захаров | [sources] | |||
| Middle name | Georgiyevich · Георгиевич | [sources] | |||
| Patronymic | ГЕОРГИЕВИЧ | [sources] | |||
| Tax Number | 771609756695 | [sources] | |||
| Unique Entity ID | LDH5YWK1DU88 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-35025 · ru-inn-771609756695 · usgsa-s4mrn93q5 · ua-nsdc-17082-zaharov-andrij-georgijovic · tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO Pamkin Khaus Export controlled · Sanctioned entity | 50 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Serniya Engineering Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ НЕДВИЖИМОСТИ "ДЕЛОВОЙ ЦЕНТР ЯБЛОЧКОВА 21" | ПРЕДСЕДАТЕЛЬ | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ ТАЙМ" |
| 25 |
| - |
| OOO Pamkin Khaus Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ РОУД ГРУПП" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ ВЕЛЛИНК" | 35 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРОТЕК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ-МЕТРОТЕК" | - |
| NTC Metrote Export controlled · Sanctioned entity | - | - | - |
| NTC Metrote Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПР ГРУПП ЭЛЕКТРОНИКС" | - |
| Генеральный директор |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИБРЕЙН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| NTC Metrote Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ" | Ликвидатор | - |