Statements: Nikita Aleksandrovich Zakharov

Canonical ID: NK-JseaPJctnK9o8wrmz8xmoT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqj3p
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqgqg
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:address272-41 Pushkinskaya St., 426008 Izhevskengus_ofac_sdnofac-45947
Person:addressEntityaddr-49a85053a4a2247f14e4e6c7e0172b88088f01e6engus_ofac_sdnofac-45947
Person:aliasЗахаров Никита Александровичua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:aliasZakharov Nikitaua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:aliasЗахаров Микита Олександровичua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:aliasНикита Александрович ЗАХАРОВenggb_hmt_sanctionsgb-hmt-16272
Person:birthDate1986-10-27enggb_hmt_sanctionsgb-hmt-16272
Person:birthDate1986-10-27enggb_fcdo_sanctionsgb-fcdo-rus2052
Person:birthDate1986-10-27gb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:birthDate1986-10-27engus_ofac_sdnofac-45947
Person:birthDate1986-10-27ua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-45947
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:countryruext_ru_egrulru-inn-184101937739
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj3p
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgqg
Person:countryruengus_ofac_sdnofac-45947
Person:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16272
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqg
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj3p
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-184101937739
Person:firstNameNIKITA ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqj3p
Person:firstNameНИКИТАext_ru_egrulru-inn-184101937739
Person:firstNameNIKITA ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqgqg
Person:firstNameNikitaenggb_hmt_sanctionsgb-hmt-16272
Person:firstNameНикитаengus_ofac_sdnofac-45947
Person:firstNameNikitaengus_ofac_sdnofac-45947
Person:firstNameNikitaenggb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:firstNameNikitaenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:gendermaleengus_ofac_sdnofac-45947
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16272
Person:id025d5d01c9e9468d0d13ff6621a81c307e8f3344ua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:id086288c14111bc0a58d3d8079765ea8ce7a0ac8cus_trade_cslofac-45947
Person:id88bab798bfbd15ed6aac3050005f20cde19510e2gb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:id40701d538a5f2b1fe24d80bf33c6914ced5f98d7engus_sam_exclusionsusgsa-s4mrvqgqg
Person:idc579955cc84a523e899bc8ed3710c2e8fc7a79e6engus_ofac_sdnofac-45947
Person:id1e555b7c7c7b11440791cf924bbe830543863fa2ext_ru_egrulru-inn-184101937739
Person:id23f11bb202a53b8d123666f914ecbc4a9c36c26bengus_sam_exclusionsusgsa-s4mrvqj3p
Person:id62d7f2b24af180775267b23906ee588e4593d3e3enggb_hmt_sanctionsgb-hmt-16272
Person:id920240ad3e4479efdd4fcf46928bff8e83706b6eenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:idNumberTaxpayer No. 184101937739enggb_hmt_sanctionsgb-hmt-16272
Person:innCode184101937739ext_ru_egrulru-inn-184101937739
Person:innCode184101937739ua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:lastNameZakharovengus_ofac_sdnofac-45947
Person:lastNameЗАХАРОВext_ru_egrulru-inn-184101937739
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj3p
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgqg
Person:lastNameZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:lastNameZAKHAROVenggb_hmt_sanctionsgb-hmt-16272
Person:lastNameZAKHAROVenggb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:lastNameЗахаровengus_ofac_sdnofac-45947
Person:middleNameAleksandrovichengus_ofac_sdnofac-45947
Person:middleNameАлександровичengus_ofac_sdnofac-45947
Person:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16272
Person:nameЗахаров Микита Олександровичukrua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:nameNikita Aleksandrovich ZAKHAROVenggb_hmt_sanctionsgb-hmt-16272
Person:nameNIKITA ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgqg
Person:nameZakharov Mykyta Oleksandrovychengua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:nameНикита Александрович Захаровengus_ofac_sdnofac-45947
Person:nameNikita Aleksandrovich Zakharovengus_ofac_sdnofac-45947
Person:nameZAKHAROV, Nikita Aleksandrovichus_trade_cslofac-45947
Person:nameNikita ZAKHAROVgb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:nameНИКИТА АЛЕКСАНДРОВИЧ ЗАХАРОВext_ru_egrulru-inn-184101937739
Person:nameNikita Aleksandrovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:nameNIKITA ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj3p
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16272
Person:nationalityrugb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2052
Person:notesBorn on 27 October 1986 - Disqualifiedgb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:secondNameAleksandrovich enggb_fcdo_sanctionsgb-fcdo-rus2052
Person:secondNameAleksandrovichenggb_hmt_sanctionsgb-hmt-16272
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45947engus_ofac_sdnofac-45947
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8AEph6T7S5jLdZI5nJ9TyDVaTd4gb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:taxNumber184101937739engus_ofac_sdnofac-45947
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqg
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj3p
Person:topicssanctionengus_ofac_sdnofac-45947
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16272
Person:topicssanctionus_trade_cslofac-45947
Person:uniqueEntityIdRTFYPWLWAXD3engus_sam_exclusionsusgsa-s4mrvqgqg
Person:uniqueEntityIdRTFYPWLWAXD3engus_sam_exclusionsusgsa-s4mrvqj3p
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