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Zakharov Yevhen Vladyslavovych

Sanctioned entity

Zakharov Yevhen Vladyslavovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zakharov Evgenii · Zakharov Yevhen Vladyslavovych · ЕВГЕНИЙ ВЛАДИСЛАВОВИЧ ЗАХАРОВ · Захаров Євген Владиславович · Захаров Евгений Владиславович				[sources]
Other name	Zakharov Evgenii · Захаров Євген Владиславович · Захаров Евгений Владиславович				[sources]
Birth date	1966-07-21				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`771614626204`				[sources]
Last name	ЗАХАРОВ				[sources]
Patronymic	ВЛАДИСЛАВОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКЦИИ РАО"	-	2002-11-25	2003-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-АЙТИ"	11.11	2021-05-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest"	11.11	2007-06-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-ЛАЙН"	-	2002-11-25	2003-08-04

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-13	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-25913 · ru-inn-771614626204 · ua-nabc-person-25913-zakharov-evgenii · ua-nsdc-21326-zaharov-evgen-vladislavovic

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКЦИИ РАО"	-	2002-11-25	2003-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-АЙТИ"	11.11	2021-05-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest"	11.11	2007-06-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-ЛАЙН"	-	2002-11-25	2003-08-04

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Invest"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-13	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10