Zakhary Knyazevich KALASHOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: THIEVES-IN-LAW) |
| Date of publication | 31.12.2019 |
Names (22)
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Zakhary Knyazevich |
| Full name/Name | Zakhary Knyazevich KALASHOV |
| Type | Name |
| Last name/Name | KALASCHOV |
|---|---|
| First name/Name | Sachary Knyasevich |
| Full name/Name | Sachary Knyasevich KALASCHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Sergio |
| Full name/Name | Sergio KALASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Zakhar Kniezivich |
| Full name/Name | Zakhar Kniezivich KALASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASIIOV |
|---|---|
| First name/Name | Zakhariy Kniazevich |
| Full name/Name | Zakhariy Kniazevich KALASIIOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Zakaria |
| Full name/Name | Zakaria KALASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASOV |
|---|---|
| First name/Name | Zacharias |
| Full name/Name | Zacharias KALASOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASCHOW |
|---|---|
| First name/Name | Zachari |
| Full name/Name | Zachari KALASCHOW |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Zachari |
| Full name/Name | Zachari KALASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Zahar |
| Full name/Name | Zahar KALASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Zajar |
| Full name/Name | Zajar KALASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALACHOV |
|---|---|
| First name/Name | Zakhar |
| Full name/Name | Zakhar KALACHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Zakhar |
| Full name/Name | Zakhar KALASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASHOV |
|---|---|
| First name/Name | Zakhary |
| Full name/Name | Zakhary KALASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASH |
|---|---|
| First name/Name | Zakhary |
| Full name/Name | Zakhary KALASH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALASOV |
|---|---|
| First name/Name | Zaxar |
| Full name/Name | Zaxar KALASOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAKRO KURTI |
|---|---|
| Full name/Name | SHAKRO KURTI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHAKRO MOLODOY |
|---|---|
| Full name/Name | SHAKRO MOLODOY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHAKRO MALADOI |
|---|---|
| Full name/Name | SHAKRO MALADOI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHAKRO YOUNG |
|---|---|
| Full name/Name | SHAKRO YOUNG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHAKRO JR. |
|---|---|
| Full name/Name | SHAKRO JR. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHAKRO KURD |
|---|---|
| Full name/Name | SHAKRO KURD |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Georgia |
|---|
Addresses (2)
| Street | General Tyulenev Street, 7 Building 2 Apartment 277 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | General Tyulenev Street, 7 Building 2 Apartment 277, Moscow, Russia |
| Street | Nikolina Gora Odintsovo |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Nikolina Gora Odintsovo, Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Tbilisi, Georgia |
|---|---|
| Country | Georgia |
Identification documents (2)
| Type | Passport: 604145924 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 604145934 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.