Statements: Andrey Georgiyevich Zakharov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39`	2025-07-21
`Person:alias`	Zakharov Andrii Heorhiiovych		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2025-05-28
`Person:birthDate`	1969-01-08	eng	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:birthDate`	1969-01-08		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-771609756695`	2025-07-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93q5`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93q5`	2024-06-14
`Person:fatherName`	ГЕОРГИЕВИЧ		ext_ru_egrul	`ru-inn-771609756695`	2025-07-21
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-771609756695`	2025-07-21
`Person:firstName`	ANDREY GEORGIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93q5`	2024-06-14
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:id`	468613247c7addbbf494d9bf2f97c3972ff8950e	eng	us_ofac_sdn	`ofac-35025`	2025-06-02
`Person:id`	c543f574c6e4e074890f6f9951a8af6a95e11e47		us_trade_csl	`ofac-35025`	2024-05-07
`Person:id`	eeb33c2931d59e38b8bafff822d2b19d1f2d8c9f		ext_ru_egrul	`ru-inn-771609756695`	2025-07-21
`Person:id`	b06c0fca4b0a91e4544fc5752a402371cff000c2		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2025-05-28
`LegalEntity:id`	72eee141326bc4e2e1ef0a8c7b0ed8e78b746569		tw_shtc	`tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39`	2025-07-21
`Person:id`	72c7fac027891a30544b371d9a91709d2d4f648d	eng	us_sam_exclusions	`usgsa-s4mrn93q5`	2025-02-23
`Person:innCode`	771609756695		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2023-04-20
`Person:innCode`	771609756695		ext_ru_egrul	`ru-inn-771609756695`	2025-07-21
`Person:lastName`	Zakharov	eng	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:lastName`	ЗАХАРОВ		ext_ru_egrul	`ru-inn-771609756695`	2025-07-21
`Person:lastName`	Захаров	rus	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrn93q5`	2024-06-14
`Person:middleName`	Georgiyevich	eng	us_ofac_sdn	`ofac-35025`	2024-10-11
`Person:middleName`	Георгиевич	rus	us_ofac_sdn	`ofac-35025`	2024-10-11
`Person:name`	Zakharov Andrei		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2025-05-28
`Person:name`	Захаров Андрій Георгійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2023-04-20
`Person:name`	Андрей Георгиевич Захаров	rus	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:name`	Захаров Андрей Георгиевич		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2025-05-28
`Person:name`	Andrey Georgiyevich Zakharov	eng	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:name`	ANDREY GEORGIYEVICH ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrn93q5`	2024-06-14
`LegalEntity:name`	ZAKHAROV, Andrey Georgiyevich		tw_shtc	`tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39`	2025-07-21
`Person:name`	АНДРЕЙ ГЕОРГИЕВИЧ ЗАХАРОВ		ext_ru_egrul	`ru-inn-771609756695`	2025-07-21
`Person:name`	ZAKHAROV, Andrey Georgiyevich		us_trade_csl	`ofac-35025`	2024-05-07
`Person:name`	Zakharov Andrey		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2025-05-28
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35025`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35025	eng	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:taxNumber`	771609756695	eng	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17082-zaharov-andrij-georgijovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-35025`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35025`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93q5`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39`	2025-07-21
`Person:uniqueEntityId`	LDH5YWK1DU88	eng	us_sam_exclusions	`usgsa-s4mrn93q5`	2024-12-03

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