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Nikita Aleksandrovich Zakharov

Sanctioned entity
Nikita Aleksandrovich Zakharov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNikita Aleksandrovich ZAKHAROV · Nikita Aleksandrovich Zakharov · ZAKHAROV, Nikita Aleksandrovich · Zakharov Mykyta Oleksandrovych · Захаров Микита Олександрович · 2 more...[sources]
Other nameZakharov Nikita · Захаров Микита Олександрович · Захаров Никита Александрович · Никита Александрович ЗАХАРОВ[sources]
Birth date[sources]
Place of birthIzhevsk, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNikita · НИКИТА · Никита[sources]
INN184101937739[sources]
Last nameZAKHAROV · Zakharov · ЗАХАРОВ · Захаров[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Second nameAleksandrovich · Aleksandrovich [sources]
Tax Number184101937739[sources]
Address272-41 Pushkinskaya St., 426008 Izhevsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-45947 · ua-nsdc-26774-zaharov-mikita-oleksandrovic · ua-nazk-person-27745 · gb-fcdo-rus2052 · ru-inn-184101937739 · rupep-person-32477 · gb-hmt-16272

For experts: raw data explorer