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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Vyacheslavovich ZAKHAROV · Aleksandr Vyacheslavovich Zakharov · Alexander Vyacheslavovich ZAKHAROV · ZAKHAROV, Aleksandr Vyacheslavovich · Zakharov Oleksandr Viacheslavovych · | [sources] | |||
| Other name | Aleksandr Vyacheslavovich ZAKHAROV · Alexander Vyacheslavovich Zakharov · Zakharov Aleksandr · Александр Вячеславович ЗАХАРОВ · Захаров Александр Вячеславович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Izhevsk · Izhevsk Russia · Izhevsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Aleksandr · Alexander · АЛЕКСАНДР · Александр | [sources] | |||
| INN | 183111242406 | [sources] | |||
| Last name | ZAKHAROV · ZAKHAROV · Zakharov · ЗАХАРОВ · Захаров | [sources] | |||
| Middle name | Vyacheslavovich · Вячеславович | [sources] | |||
| Patronymic | ВЯЧЕСЛАВОВИЧ | [sources] | |||
| Second name | Vyacheslavovich | [sources] | |||
| Tax Number | 183111242406 | [sources] | |||
| Address | 272 Pushkinskaya Street, Apt 41, 426008 Izhevsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
ru-inn-183111242406 · gb-fcdo-rus2051 · ua-nazk-person-5337 · ofac-45937 · rupep-person-32476 · gb-hmt-16271 · ua-nsdc-25750-zaharov-oleksandr-v-aceslavovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 272 Pushkinskaya Street, Apt 41, 426008 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СПС" | 75 | - | ||
| ООО "ЦСТ" | 100 | |||
| LIMITED LIABILITY COMPANY UNMANNED SYSTEMS Sanctioned entity | - | |||
| ООО "ИЖТЕЛЕКОМ" | - | |||
| Groupe Zala Aero Sanctioned entity | 48 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "АССОЦИАЦИЯ БЕСПИЛОТНЫХ СИСТЕМ" | Исполнительный директор | |||
| Groupe Zala Aero Sanctioned entity | Leader or official of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Svetlana Nikolaevna Zakharova Sanctioned entity | Family member of | - | - | |
| Maria Aleksandrovna Osetrova Sanctioned entity | Family member of | - | - | |
| Lavrentii Aleksandrovich Zakharov Sanctioned entity | Family member of | - | - | |
| Nikita Aleksandrovich Zakharov Sanctioned entity | Family member of | - | - | |