Lists of sanctions
3.138.122.24
15.01.2025 16:49:10

Nikita Aleksandrovich ZAKHAROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Date of publication 02.11.2023

Names (1)

Last name/Name ZAKHAROV
First name/Name Nikita Aleksandrovich
Full name/Name Nikita Aleksandrovich ZAKHAROV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

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

Birth data (2)

Birthdate
Place Izhevsk, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 184101937739
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

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