Lists of sanctions
216.73.216.179
31.07.2025 15:28:34

Andrey Georgiyevich ZAKHAROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OOO SERNIYA INZHINIRING)
Date of publication 31.03.2022

Names (1)

Last name/Name ZAKHAROV
First name/Name Andrey Georgiyevich
Full name/Name Andrey Georgiyevich ZAKHAROV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 771609756695
Country Russian Federation

Historical data

No records
Updated: 31.07.2025. 14:15
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