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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALASHOV ZAKHARY · KALASHOV, Zakhary Knyazevich · SACHARY KNYASEVICH KALASCHOV · SERGIO KALASHOV · Sachari Kalaschow · | [sources] | |||
| Other name | Kalashov Zakharii · Sachar Kalaschow · Sachary Knyasevich KALASCHOV · Sergio KALASHOV · Zachari KALASCHOW · | [sources] | |||
| Weak alias | SHAKRO JR. · SHAKRO KURTI · SHAKRO MALADOI · SHAKRO MOLODOY · SHAKRO YOUNG · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tbilisi · Tbilisi, Georgia · Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Spain · Georgia · Russia | [sources] | |||
| Citizenship | Georgia · Russia · Soviet Union | [sources] | |||
| First name | SACHARY KNYASEVICH · Sachary · Sergio · ZAHARIY · ZAKARIA KNIAZ · | [sources] | |||
| Last name | KALACHOV · KALASCHOV · KALASCHOW · KALASH · KALASHOV · | [sources] | |||
| Middle name | Kniazevich · Kniezivich · Knyasevich · Knyazevich · КНЯЗЕВИЧ | [sources] | |||
| Passport number | 604145924 · 604145934 | [sources] | |||
| Unique Entity ID | X4MQDPAZR5H7 | [sources] | |||
| Wikidata ID | Q4209182 | [sources] | |||
| Religion | Yazidism | [sources] | |||
| Address | General Tyulenev Street, 7, Building 2, Apartment 277, Moscow · MOSCOW, RUS · Nikolina Gora, Odintsovo, Moscow · TBILISI, GEO | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
(also SACHARY KNYASEVICH KALASCHOV, SERGIO KALASHOV, ZAKHAR KNIEZIVICH KALASHOV, ZAKHARIY KNIAZEVICH KALASIIOV, ZAKARIA KNIAZ KALASHOV, ZACHARIAS KALASOV, ZACHARI KALASCHOW, ZACHARI KALASHOV, ZAHAR KALASHOV, ZAHARIY KALASHOV, ZAJAR KALASHOV, ZAKHAR KALACHOV, ZAKHAR KALASHOV, ZAKHARI KALASHOV, ZAKHARIY KALASHOV, ZAKHARY KALASH, ZAXAR KALASOV)
(also ZAKHARY KNYAZEVICH KALASHOV)
Russian mobster
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr479t4 · usgsa-s4mr479rv · usgsa-s4mr479rz · usgsa-s4mr479t2 · usgsa-s4mr479sr · usgsa-s4mr479rs · usgsa-s4mr479rq · usgsa-s4mr479rx · ua-nsdc-15053-kalasov-zaharij · NK-m3ysLiqUxUNZYufrbCQfdH · usgsa-s4mr479st · usgsa-s4mr479sy · usgsa-s4mr479sw · ofac-15645 · usgsa-s4mrvs4y4 · usgsa-s4mr479rl · usgsa-s4mr479rn · ua-nsdc-person-203-2021-3743 · ofac-pr-6d9b337b044bd3cf3a8d895101d85f68e274d37d · usgsa-s4mr479s1 · usgsa-s4mr479rj · usgsa-s4mr479t0 · usgsa-s4mr479t6 · usgsa-s4mr479t8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| General Tyulenev Street, 7, Building 2, Apartment 277, Moscow | Russia | |
| Nikolina Gora, Odintsovo, Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Thieves-in-Law Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |