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ZAKHAROV Andrei Georgievich

Sanctioned entity

ZAKHAROV Andrei Georgievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrey Georgiyevich Zakharov · ZAKHAROV Andrei Georgievich · ZAKHAROV, Andrey Georgiyevich · Zakharov Andrii Heorhiiovych · АНДРЕЙ ГЕОРГИЕВИЧ ЗАХАРОВ · 4 more...				[sources]
Other name	Zakharov Andrei/Andrey · Захаров Андрей Георгиевич · Захаров Андрій Георгійович				[sources]
Birth date	1969-01-08				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrey · АНДРЕЙ · Андрей				[sources]
INN	`771609756695`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Zakharov · ЗАХАРОВ · Захаров				[sources]
Patronymic	ГЕОРГИЕВИЧ				[sources]
Tax Number	`771609756695`				[sources]
Position	Executive Officer of MAJORY LLP. General Director of OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK and OOO Pamkin Khaus · Виконавчий директор ТОВ «MAJORY». Генеральний директор ТОВ "НАУКОВО-ТЕХНІЧНИЙ ЦЕНТР МЕТРОТЕК" та ООО «Памкин Хаус» · Исполнительный директор ООО «MAJORY». Генеральный директор ООО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР МЕТРОТЕК" и ООО «Памкин Хаус»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ ТАЙМ"	25	2016-07-08	-
OOO Pamkin Khaus	-	-	-
OOO Pamkin Khaus	50	2011-01-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ РОУД ГРУПП"	-	2005-09-16	2008-04-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПР ГРУПП ЭЛЕКТРОНИКС"	-	2006-05-24	2012-01-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ-МЕТРОТЕК"	-	2004-05-28	2012-03-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ ВЕЛЛИНК"	35	2015-06-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРОТЕК"	-	2007-02-12	2011-02-03
NTC Metrotek	-	-	-
NTC Metrotek	100	2016-03-23	-

Clients
Client	Role	Start date	End date
Serniya Engineering	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
NTC Metrotek	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ РОУД ГРУПП"	Генеральный директор	2005-09-16	2008-04-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ"	Ликвидатор	2017-10-25	2018-03-12

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-35025 · ru-inn-771609756695 · ua-nazk-person-1867 · ua-nabc-person-1867-zakharov-andrei-georgievich · ua-nsdc-17082-zaharov-andrij-georgijovic

For experts: raw data explorer

Factsheet Data sources

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