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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKITA ALEKSANDROVICH ZAKHAROV · Nikita Aleksandrovich ZAKHAROV · Nikita Aleksandrovich Zakharov · Nikita ZAKHAROV · ZAKHAROV, Nikita Aleksandrovich · | [sources] | |||
| Other name | Zakharov Nikita · Захаров Микита Олександрович · Захаров Никита Александрович · Никита Александрович ЗАХАРОВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Izhevsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NIKITA ALEKSANDROVICH · Nikita · НИКИТА · Никита | [sources] | |||
| ID Number | Taxpayer No. 184101937739 | [sources] | |||
| INN | 184101937739 | [sources] | |||
| Last name | ZAKHAROV · Zakharov · ЗАХАРОВ · Захаров | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Second name | Aleksandrovich · Aleksandrovich | [sources] | |||
| Tax Number | 184101937739 | [sources] | |||
| Unique Entity ID | RTFYPWLWAXD3 | [sources] | |||
| Address | 272-41 Pushkinskaya St., 426008 Izhevsk · IZHEVSK, RUS, 426008 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 27 October 1986 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45947 · ua-nsdc-26774-zaharov-mikita-oleksandrovic · gb-coh-8aeph6t7s5jldzi5nj9tydvatd4 · ru-inn-184101937739 · gb-fcdo-rus2052 · usgsa-s4mrvqj3p · gb-hmt-16272 · usgsa-s4mrvqgqgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 272-41 Pushkinskaya St., 426008 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АО "ЭМЕРДЖЕНСИ ДИДЖИТАЛ СОЛЮШЕНС" | - | |||
| Aeroscan LLC Export controlled · Sanctioned entity | - | - | - | |
| ООО "РТК" | 100 | |||
| LIMITED LIABILITY COMPANY RTK Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS Export controlled · Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS Export controlled · Sanctioned entity | 100 | |||
| Aeroscan LLC Export controlled · Sanctioned entity | 100 | |||
| ООО "РТК" | 100 | |||
| LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS Export controlled · Sanctioned entity | 80 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "РТК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksandr Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | Family member of | - | - | |