Lists of sanctions
3.144.227.3
15.01.2025 18:06:40

Aleksandr Vyacheslavovich ZAKHAROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY ZALA AERO)
Date of publication 02.11.2023

Names (2)

Last name/Name ZAKHAROV
First name/Name Aleksandr Vyacheslavovich
Full name/Name Aleksandr Vyacheslavovich ZAKHAROV
Type Name
Last name/Name ZAKHAROV
First name/Name Alexander Vyacheslavovich
Full name/Name Alexander Vyacheslavovich ZAKHAROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 272 Pushkinskaya Street Apt 41
City Izhevsk
Country Russian Federation
Postal code 4
Full address 272 Pushkinskaya Street Apt 41, Izhevsk, 426008, Russia

Birth data (2)

Birthdate
Place Izhevsk, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 183111242406
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.