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Zakhariyash Oleg Vasilievich

Person of interest · Sanctioned entity
TypePerson[sources]
NameZakhariiash Oleg · Zakhariyash Oleg Vasilievich · Захарияш Олег Васильевич · Захаріяш Олег Васильович · ОЛЕГ ВАСИЛЬЕВИЧ ЗАХАРИЯШ[sources]
Other nameZakhariiash Oleh Vasylovych · Захарияш Олег Васильевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameОЛЕГ[sources]
INN782064033301[sources]
Last nameЗАХАРИЯШ[sources]
PatronymicВАСИЛЬЕВИЧ[sources]
Last changeLast processedFirst seen

Descriptions

Russian political strategist. According to a credible public investigation, he is involved in a corrupt scheme that violates electoral law, aimed at financing pro-government candidates in elections. Received state funds from the budget of the city of Moscow to conduct an election campaign under the guise of providing services to the city of Moscow. Grossly violated election financing rules.

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,519

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: acf-4425e11bbfb75ab9b6649a3a8780b3101f1b79f1 · ua-nsdc-21091-zaharias-oleg-vasilovic · ru-inn-782064033301

For experts: raw data explorer