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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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
OOO Pamkin Khaus Export controlled · Sanctioned entity	-	-	-

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
NTC Metrote Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-23	-

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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