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Andrey Georgiyevich Zakharov

Sanctioned entity
TypePerson[sources]
NameANDREY GEORGIYEVICH ZAKHAROV · Andrey Georgiyevich Zakharov · ZAKHAROV, Andrey Georgiyevich · Zakharov Andrii Heorhiiovych · АНДРЕЙ ГЕОРГИЕВИЧ ЗАХАРОВ · 2 more...[sources]
Other nameZakharov Andrei/Andrey · Захаров Андрей Георгиевич · Захаров Андрій Георгійович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREY GEORGIYEVICH · Andrey · АНДРЕЙ · Андрей[sources]
INN771609756695[sources]
Last nameZAKHAROV · Zakharov · ЗАХАРОВ · Захаров[sources]
Middle nameGeorgiyevich · Георгиевич[sources]
PatronymicГЕОРГИЕВИЧ[sources]
Registration numberLDH5YWK1DU88[sources]
Tax Number771609756695[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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)154,879

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

External dataset · Russia · FNS


Source data IDs: 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