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Zakhary Knyazevich KALASHOV

Debarred entity · Sanctioned entity
Zakhary Knyazevich KALASHOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKALASHOV Zachary · KALASHOV, Zakhary Knyazevich · Kalashov Zakharii · Sachari Kalaschow · ZAKHARY KNYAZEVICH KALASHOV · 11 more...[sources]
Other nameKALASHOV ZAKHARY · Sachar Kalaschow · Sachary Knyasevich KALASCHOV · Sergio KALASHOV · Zachari KALASCHOW · 20 more...[sources]
Weak aliasSHAKRO JR. · SHAKRO KURTI · SHAKRO MALADOI · SHAKRO MOLODOY · SHAKRO YOUNG · 2 more...[sources]
Birth date[sources]
Place of birthRussian Federation · Tbilisi · Tbilisi, Georgia · Российская Федерация · Російська Федерація[sources]
Gendermale[sources]
NationalityGeorgia · Russia · Soviet Union[sources]
CountryGeorgia · Russia[sources]
First nameSachary · Sergio · Zachari · Zacharias · Zahar · 7 more...[sources]
Last nameKALACHOV · KALASCHOV · KALASCHOW · KALASH · KALASHOV · 3 more...[sources]
Passport number604145924 · 604145934[sources]
Wikidata IDQ4209182[sources]
ReligionYazidism[sources]
AddressGeneral Tyulenev Street, 7, Building 2, Apartment 277, Moscow · Nikolina Gora, Odintsovo, Moscow · TBILISI, GEO[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russian mobster

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions96,056

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nabc-person-13991-kalashov-zachary · ofac-15645 · ua-nazk-person-13991 · ua-nsdc-15053-kalasov-zaharij · ua-nsdc-person-203-2021-3743 · ua-nabc-person-13991-kalashov-zacharias · NK-m3ysLiqUxUNZYufrbCQfdH · usgsa-s4mr479rj

For experts: raw data explorer