Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY GEORGIYEVICH ZAKHAROV · Andrey Georgiyevich Zakharov · ZAKHAROV, Andrey Georgiyevich · Zakharov Andrii Heorhiiovych · АНДРЕЙ ГЕОРГИЕВИЧ ЗАХАРОВ · | [sources] | |||
Other name | Zakharov Andrei/Andrey · Захаров Андрей Георгиевич · Захаров Андрій Георгійович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANDREY GEORGIYEVICH · Andrey · АНДРЕЙ · Андрей | [sources] | |||
INN | 771609756695 | [sources] | |||
Last name | ZAKHAROV · Zakharov · ЗАХАРОВ · Захаров | [sources] | |||
Middle name | Georgiyevich · Георгиевич | [sources] | |||
Patronymic | ГЕОРГИЕВИЧ | [sources] | |||
Registration number | LDH5YWK1DU88 | [sources] | |||
Tax Number | 771609756695 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nabc-person-1867-zakharov-andrei-georgievich
· ru-inn-771609756695
· usgsa-s4mrn93q5
· ua-nsdc-17082-zaharov-andrij-georgijovic
· ua-nazk-person-1867
· ofac-35025
For experts: raw data explorer
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Client | Role | Start date | End date | |
OOO SERNIYA INZHINIRING | Acting for or on behalf of | - | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ" | Ликвидатор | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ РОУД ГРУПП" | Генеральный директор |