Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALASHOV, Zakhary Knyazevich · Kalashov Zakharii · Sachari Kalaschow · ZAKHARY KNYAZEVICH KALASHOV · Zahariy Kalashov · | [sources] | |||
| Other name | KALASHOV ZAKHARY · SACHARY KNYASEVICH KALASCHOV · SERGIO KALASHOV · Sachar Kalaschow · Sachary Knyasevich KALASCHOV · | [sources] | |||
| Weak alias | SHAKRO JR. · SHAKRO KURTI · SHAKRO MALADOI · SHAKRO MOLODOY · SHAKRO YOUNG · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tbilisi · Tbilisi, Georgia · Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia · Russia | [sources] | |||
| Citizenship | Georgia · Russia · Soviet Union | [sources] | |||
| First name | Sachary · Sergio · ZAKHARY KNYAZEVICH · Zachari · Zacharias · | [sources] | |||
| Last name | KALACHOV · KALASCHOV · KALASCHOW · KALASH · KALASHOV · | [sources] | |||
| Middle name | Kniazevich · Kniezivich · Knyasevich · Knyazevich · КНЯЗЕВИЧ | [sources] | |||
| Passport number | 604145924 · 604145934 | [sources] | |||
| Wikidata ID | Q4209182 | [sources] | |||
| Religion | Yazidism | [sources] | |||
| Address | General Tyulenev Street, 7, Building 2, Apartment 277, Moscow · MOSCOW, RUS · Nikolina Gora, Odintsovo, Moscow · TBILISI, GEO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian mobster
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-m3ysLiqUxUNZYufrbCQfdH · ofac-15645 · ua-nabc-person-13991-kalashov-zacharias · usgsa-s4mr479rj · ua-nabc-person-13991-kalashov-zachary · ua-nazk-person-13991 · ua-nsdc-person-203-2021-3743 · ua-nsdc-15053-kalasov-zaharijFor 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 | |
| Nikolina Gora, Odintsovo, Moscow | Russia | |
| General Tyulenev Street, 7, Building 2, Apartment 277, Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| THIEVES-IN-LAW Sanctioned entity | Acting for or on behalf of | - | - | |