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ZAKHAROV, Aleksandr Vyacheslavovich

Sanctioned entity

ZAKHAROV, Aleksandr Vyacheslavovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Vyacheslavovich Zakharov · Alexander Vyacheslavovich ZAKHAROV · ZAKHAROV Alexander Vyacheslavovich · ZAKHAROV, Aleksandr Vyacheslavovich · Zakharov Oleksandr Viacheslavovych · 4 more...				[sources]
Other name	Aleksandr Vyacheslavovich ZAKHAROV · Alexander Vyacheslavovich Zakharov · Zakharov Aleksandr · Александр Вячеславович ЗАХАРОВ · Захаров Александр Вячеславович · 1 more...				[sources]
Birth date	1965-09-21				[sources]
Place of birth	Izhevsk, Russia · Izhevsk, Udmurt Republic, Russian Federation · г. Ижевск, Удмуртская республика, РФ · м. Іжевськ, Удмуртська Республіка, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander · Александр				[sources]
INN	`183111242406`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	ZAKHAROV · Zakharov · Захаров				[sources]
Second name	Vyacheslavovich				[sources]
Tax Number	`183111242406`				[sources]
Position	Founder LLC "CST" (TIN 1841015504) · Засновник ТОВ "ЦСТ" (ІПН 1841015504) · Учредитель ООО "ЦСТ" (ИНН 1841015504)				[sources]
Address	272 Pushkinskaya Street, Apt 41, 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	2023-07-19

Relationships

Address
Full address	Country
272 Pushkinskaya Street, Apt 41, 426008 Izhevsk	Russia

Directorships
Organization	Role	Start date	End date
Zala Aero Group	Leader or official of	-	-

Relatives
Person	Relationship	Start date	End date
Svetlana Nikolaevna Zakharova	Family member of	-	-
Nikita Aleksandrovich Zakharov	Family member of	-	-
OSETROVA (ZAKHAROVA) Maria Aleksandrovna	Family member of	-	-
ZAKHAROV Lavrentii Aleksandrovich	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-12-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

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 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)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-45937 · gb-hmt-16271 · ua-nazk-person-5337 · rupep-person-32476 · ua-nsdc-25750-zaharov-oleksandr-v-aceslavovic

For experts: raw data explorer

Factsheet Data sources

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