Statements: Alexander Vyacheslavovich ZAKHAROV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNuméro d'identification fiscale: 183111242406 Entités associées: - LLC CST - JSC Kalashnikov Concernframc_fund_freezesmc-freezes-dc1cc29fec28d916a2c73a1689638ca95c548dd0
Person:notesTax Identification Number: 183111242406ch_seco_sanctionsch-seco-88881
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:notesAssociated entities: LLC CST, JSC Kalashnikov Concernch_seco_sanctionsch-seco-88881
Person:notesFunction: Owner of LLC CSTch_seco_sanctionsch-seco-88881
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8wcos94gfmxlu1w-eyp7v6e2sco
Person:positionPropriétaire de LLC CSTframc_fund_freezesmc-freezes-dc1cc29fec28d916a2c73a1689638ca95c548dd0
Person:positionOwner of LLC CSTbe_fod_sanctionsbe-fod-ae80e17106ffc7970506430df21fea09e5b456fa
Person:positionOwner of LLC CSTengeu_fsfeu-fsf-eu-12789-10
Person:positionOwner of LLC CSTeu_travel_banseu-tb-logical-173202
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45937us_ofac_sdnofac-45937
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7952fr_tresor_gels_avoirfr-ga-7952
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-ae80e17106ffc7970506430df21fea09e5b456fa
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