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Andrey Georgiyevich Zakharov

Export controlled · Sanctioned entity

Andrey Georgiyevich Zakharov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Georgiyevich Zakharov · ZAKHAROV, Andrey Georgiyevich · Zakharov Andrei · Zakharov Andrey · Андрей Георгиевич Захаров · 2 more...				[sources]
Other name	Zakharov Andrii Heorhiiovych				[sources]
Birth date	1969-01-08				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-31	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ-МЕТРОТЕК"	-	2004-05-28	2012-03-15

Show more (11)

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	2022-03-15	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War	2022-03-31

Data sources

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17082-zaharov-andrij-georgijovic · ofac-35025 · usgsa-s4mrn93q5 · tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39 · ofac-pr-615c186ebc3491271d430c95a9e299a07f2d1de9 · ru-inn-771609756695

For experts: raw data explorer

Factsheet Data sources

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