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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALASHOV ZAKHARY · KALASHOV, Zakhary Knyazevich · Sachari Kalaschow · Sachary Knyasevich KALASCHOV · Sergio KALASHOV · | [sources] | |||
| Alias | 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 · Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Georgia · Russia · Soviet Union | [sources] | |||
| First name | Sachary · Sachary Knyasevich · Sergio · Zachari · Zacharias · | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Religion | Yazidism | [sources] | |||
| Address | General Tyulenev Street, 7, Building 2, Apartment 277, Moscow · Moscow · Nikolina Gora, Odintsovo, Moscow | [sources] | |||
| Source link | 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)
Russian mobster
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
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
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
usgsa-s4mr479t0 · usgsa-583d2de87c7740a65c878f3e6d307aed212b4ed3 · usgsa-f8e0bad86889a81e29b78efec557610dc603c7e7 · usgsa-s4mr479rq · usgsa-bbe234214498259be40ce94a3e1c1a6054bd3be7 · usgsa-s4mr479sy · usgsa-s4mr479rj · usgsa-0e44d02ebc63a6007bb7a1ab06a2c362ddd6b822 · usgsa-s4mr479t8 · usgsa-866c131c7b73c60e74f0b2e2981263efb95ecf2d · usgsa-0637d95cc20c85b59ab0951b4fdef4c4817e73ba · usgsa-s4mr479st · usgsa-s4mr479rs · usgsa-31b4e1aa43adda848209dbdc623676b9da4ad227 · usgsa-s4mr479s1 · usgsa-s4mr479rn · usgsa-s4mr479rv · ofac-15645 · usgsa-s4mr479t4 · ua-nsdc-15053-kalasov-zaharij · usgsa-s4mr479rz · usgsa-s4mr479t6 · usgsa-c9767f70f2b20beed86bb02a079a346a55424ba2 · usgsa-s4mr479rl · usgsa-75318b6e61cf14f40814558e3a0ebeb8914b8cdb · usgsa-73c3346a501c11b5f3e8457793be1d7e37c0dd12 · usgsa-s4mrvs4y4 · usgsa-s4mr479rx · usgsa-86d69c734cd6a0a9fec1c2b846b5253a169aff02 · usgsa-s4mr479sr · usgsa-s4mr479t2 · usgsa-c0e94562aec1696109aa0d54f8283cf79d4227a6 · usgsa-dacc9835a87bb23db4a9e5fff870ddec2ad5d67c · usgsa-s4mr479sw · usgsa-c69405922d31bb4bb73662aeda3c3220cc7653a8 · ofac-pr-6d9b337b044bd3cf3a8d895101d85f68e274d37dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4209182?nested=true
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 | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Aslan Usoyan | partner in business or sport | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Thieves-in-Law Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | OFAC | Reciprocal | - | - |
| Russia |