Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KALASHOV Zachary · KALASHOV, Zakhary Knyazevich · Kalashov Zakharii · Sachari Kalaschow · ZAKHARY KNYAZEVICH KALASHOV · 12 more... | [sources] | |||
Other name | KALASHOV ZAKHARY · Sachar Kalaschow · Sachary Knyasevich KALASCHOV · Sergio KALASHOV · Zachari KALASCHOW · 20 more... | [sources] | |||
Weak alias | SHAKRO JR. · SHAKRO KURTI · SHAKRO MALADOI · SHAKRO MOLODOY · SHAKRO YOUNG · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russian Federation · Tbilisi · Tbilisi, Georgia · Российская Федерация · Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Georgia · Russia · Soviet Union | [sources] | |||
Country | Georgia · Russia | [sources] | |||
First name | Sachary · Sergio · Zachari · Zacharias · Zahar · 7 more... | [sources] | |||
Last name | KALACHOV · KALASCHOV · KALASCHOW · KALASH · KALASHOV · 3 more... | [sources] | |||
Passport number | 604145924 · 604145934 | [sources] | |||
Wikidata ID | Q4209182 | [sources] | |||
Religion | Yazidism | [sources] | |||
Address | General Tyulenev Street, 7, Building 2, Apartment 277, Moscow · Nikolina Gora, Odintsovo, Moscow · TBILISI, GEO | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nazk-person-13991
· usgsa-s4mr479rj
· ua-nsdc-person-203-2021-3743
· ua-nsdc-15053-kalasov-zaharij
· NK-m3ysLiqUxUNZYufrbCQfdH
· ua-nabc-person-13991-kalashov-zacharias
· ua-nabc-person-13991-kalashov-zachary
· ofac-15645
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow | Russia | |
Nikolina Gora, Odintsovo, Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Thieves-in-Law | Acting for or on behalf of | - | - |