Statements: Alexander Vyacheslavovich ZAKHAROV

Canonical ID: NK-aU5ybkbRFJucf8YMwsJvDw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameЗАХАРОВeu_travel_banseu-tb-logical-173202
Person:lastNameZacharoveu_travel_banseu-tb-logical-173202
Person:lastNameZAKHAROVfrafr_tresor_gels_avoirfr-ga-7952
Person:lastNameZAKHAROVengeu_fsfeu-fsf-eu-12789-10
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Person:lastNameZAKHAROVengnz_russia_sanctionsnz-ru-ind-1319-alexander-zakharov
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Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqpbn
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Person:lastNameZAKHAROVframc_fund_freezesmc-freezes-dc1cc29fec28d916a2c73a1689638ca95c548dd0
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj3g
Person:lastNameЗахаровrusus_ofac_sdnofac-45937
Person:lastNameZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2051
Person:lastNameZakharovengus_ofac_sdnofac-45937
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgq7
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqqmn
Person:middleNameВячеславовичruseu_fsfeu-fsf-eu-12789-10
Person:middleNameVjačeslavovičeu_travel_banseu-tb-logical-173202
Person:middleNameВячеславовичeu_travel_banseu-tb-logical-173202
Person:middleNameVyacheslavovicheu_travel_banseu-tb-logical-173202
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Person:middleNameVyacheslavovichengeu_fsfeu-fsf-eu-12789-10
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Person:middleNameВячеславовичrusus_ofac_sdnofac-45937
Person:middleNameVyacheslavovichengnz_russia_sanctionsnz-ru-ind-1319-alexander-zakharov
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12789-10
Person:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16271
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88881
Person:nameAleksandr Vyacheslavovich ZAKHAROVfrafr_tresor_gels_avoirfr-ga-7952
Person:nameAleksandr Vyacheslavovich ZAKHAROVeu_travel_banseu-tb-logical-173202
Person:nameAleksandr Vjačeslavovič Zacharoveu_travel_banseu-tb-logical-173202
Person:nameАлександр Вячеславович ЗАХАРОВeu_travel_banseu-tb-logical-173202
Person:nameAlexander ZAKHAROVenggb_coh_disqualifiedgb-coh-8wcos94gfmxlu1w-eyp7v6e2sco
Person:nameZakharov Aleksandrua_nsdc_sanctionsua-nsdc-25750-zaharov-oleksandr-v-aceslavovic
Person:nameЗахаров Александр Вячеславовичua_nsdc_sanctionsua-nsdc-25750-zaharov-oleksandr-v-aceslavovic
Person:nameЗахаров Олександр В'ячеславовичukrua_nsdc_sanctionsua-nsdc-25750-zaharov-oleksandr-v-aceslavovic
Person:nameALEXANDER VYACHESLAVOVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqpbn
Person:nameALEXANDER VYACHESLAVOVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqqmn
Person:nameALEKSANDR VYACHESLAVOVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgq7
Person:nameALEKSANDR VYACHESLAVOVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj3g
Person:nameAleksandr Vyacheslavovich ZAKHAROVframc_fund_freezesmc-freezes-dc1cc29fec28d916a2c73a1689638ca95c548dd0
Person:nameАЛЕКСАНДР ВЯЧЕСЛАВОВИЧ ЗАХАРОВext_ru_egrulru-inn-183111242406
Person:nameZAKHAROV, Aleksandr Vyacheslavovichus_trade_cslofac-45937
Person:nameZakharov Aleksandr Vyacheslavovichch_seco_sanctionsch-seco-88881
Person:nameAlexander Vyacheslavovich ZAKHAROVengnz_russia_sanctionsnz-ru-ind-1319-alexander-zakharov
Person:nameAlexander Vyacheslavovich ZAKHAROVenggb_hmt_sanctionsgb-hmt-16271
Person:nameАлександр Вячеславович Захаровrusus_ofac_sdnofac-45937
Person:nameAleksandr Vyacheslavovich Zakharovengus_ofac_sdnofac-45937
Person:nameAlexander Vyacheslavovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2051
Person:nameAleksandr Vyacheslavovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2051
Person:nameAleksandr Vyacheslavovich ZAKHAROVengeu_fsfeu-fsf-eu-12789-10
Person:nameAleksandr Vjačeslavovič Zacharoveu_fsfeu-fsf-eu-12789-10
Person:nameАлександр Вячеславович ЗАХАРОВruseu_fsfeu-fsf-eu-12789-10
Person:nationalityrueu_travel_banseu-tb-logical-173202
Person:nationalityrueu_fsfeu-fsf-eu-12789-10
Person:nationalityruframc_fund_freezesmc-freezes-dc1cc29fec28d916a2c73a1689638ca95c548dd0
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7952
Person:nationalityruch_seco_sanctionsch-seco-88881
Person:notesOwner of Limited Liability Company Zala Aeronz_russia_sanctionsnz-ru-ind-1319-alexander-zakharov
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2051
Person:notesAssociated entities: LLC CST, JSC Kalashnikov Concernch_seco_sanctionsch-seco-88881
Person:notesAlexander Zakharov est un actionnaire majoritaire de LLC CST (également connu comme Zala Aero), qui participe au développement, à la production et à l'exploitation de systèmes de ciblage aérien et de véhicules aériens sans pilote (UAV). LLC CST fabrique des UAV KUB et Lancet-1 utilisés par l'armée russe dans sa guerre d'agression contre l'Ukraine. LLC CST est inscrite sur la liste de l'Union. JCS Kalashnikov Concern, une entité inscrite sur la liste de l'Union, est un actionnaire important de LLC CST. Alexander Zakharov est également le concepteur en chef d'Aeroscan, détenue au moins jusqu'en octobre 2023 par son fils. Aeroscan participe également, avec LLC CST, au développement et à la production d'UAV utilisés par l'armée russe en Ukraine. Alexander Zakharov a accompagné le président Vladimir Poutine et le ministre de la défense Sergei Shoigu lors de leur visite sur le site de production d'Aeroscan pour les UAV Lancet en septembre 2023 et en février 2024, respectivement. Alexander Zakharov apporte donc son soutien à des actions et des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine. Il apporte également un soutien matériel au gouvernement de la Fédération de Russie et est associé à LLC CST et à JSC Kalashnikov ConcernEntités associées: LLC CST- JSC Kalashnikov Concernfrafr_tresor_gels_avoirfr-ga-7952
Person:notesAssociated entities: LLC CST, JSC Kalashnikov Concerneu_travel_banseu-tb-logical-173202
Person:notesFunction: Owner of LLC CSTch_seco_sanctionsch-seco-88881
Person:notesTax Identification Number: 183111242406ch_seco_sanctionsch-seco-88881
Person:notesNuméro d'identification fiscale: 183111242406 Entités associées: - LLC CST - JSC Kalashnikov Concernframc_fund_freezesmc-freezes-dc1cc29fec28d916a2c73a1689638ca95c548dd0
Person:notes(also ALEKSANDR VYACHESLAVOVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqqmn
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8wcos94gfmxlu1w-eyp7v6e2sco
Person:notes(also ALEXANDER VYACHESLAVOVICH ZAKHAROV, ALEXANDER VYACHESLAVOVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqj3g
Person:notesAssociated entities: LLC CST, JSC Kalashnikov Concerneu_fsfeu-fsf-eu-12789-10
Person:notesAlexander Zakharov is a majority stakeholder of LLC CST (also known as Zala Aero), which is engaged in the development, production and operation of aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST manufactures UAVs KUB and Lancet-1, used by the Russian military in its war of aggression against Ukraine. LLC CST is listed by the Union. JCS Kalashnikov Concern, an entity listed by the Union, has a significant shareholding in LLC CST. Alexander Zakharov is also the chief designer of Aeroscan, owned until at least October 2023 by his son. Aeroscan is also engaged, along with LLC CST, in the development and production of UAVs used by the Russian military in Ukraine. Alexander Zakharov accompanied President Vladimir Putin and Minister of Defence Sergei Shoigu when they visited the Aeroscan production site for Lancet UAVs in September 2023 and February 2024, respectively. Therefore, Alexander Zakharov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting materially the Government of the Russian Federation and is associated with LLC CST and JSC Kalashnikov Concern.ch_seco_sanctionsch-seco-88881
Person:notes(also ALEKSANDR VYACHESLAVOVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqpbn
Person:positionPropriétaire de LLC CSTframc_fund_freezesmc-freezes-dc1cc29fec28d916a2c73a1689638ca95c548dd0
Person:positionOwner of LLC CSTeu_travel_banseu-tb-logical-173202
Person:positionOwner of LLC CSTengeu_fsfeu-fsf-eu-12789-10
Person:programIdEU-UKReu_fsfeu-fsf-eu-12789-10
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88881
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1319-alexander-zakharov
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16271
Person:programIdUS-RUSHARengus_ofac_sdnofac-45937
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7952
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25750-zaharov-oleksandr-v-aceslavovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2051
Person:secondNameVyacheslavovichenggb_hmt_sanctionsgb-hmt-16271
Person:secondNameVyacheslavovichenggb_fcdo_sanctionsgb-fcdo-rus2051
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45937engus_ofac_sdnofac-45937
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7952frafr_tresor_gels_avoirfr-ga-7952
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8WCoS94gFmXLU1W-eYP7V6e2Scoenggb_coh_disqualifiedgb-coh-8wcos94gfmxlu1w-eyp7v6e2sco
Person:taxNumber183111242406eu_fsfeu-fsf-eu-12789-10
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