Statements: Nikita Aleksandrovich Zakharov

Canonical ID: NK-JseaPJctnK9o8wrmz8xmoT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address272-41 Pushkinskaya St., 426008 Izhevskengus_ofac_sdnofac-45947
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqgqg
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqj3p
Person:addressEntityaddr-49a85053a4a2247f14e4e6c7e0172b88088f01e6engus_ofac_sdnofac-45947
Person:aliasЗахаров Микита Олександровичua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:aliasЗахаров Никита Александровичua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:aliasНикита Александрович ЗАХАРОВenggb_hmt_sanctionsgb-hmt-16272
Person:aliasZakharov Nikitaua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:birthDate1986-10-27ua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:birthDate1986-10-27gb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:birthDate1986-10-27engus_ofac_sdnofac-45947
Person:birthDate1986-10-27enggb_hmt_sanctionsgb-hmt-16272
Person:birthDate1986-10-27enggb_fcdo_sanctionsgb-fcdo-rus2052
Person:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-45947
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgqg
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj3p
Person:countryruengus_ofac_sdnofac-45947
Person:countryruext_ru_egrulru-inn-184101937739
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj3p
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqg
Person:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16272
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-184101937739
Person:firstNameNikitaenggb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:firstNameNikitaenggb_hmt_sanctionsgb-hmt-16272
Person:firstNameNIKITA ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqj3p
Person:firstNameNikitaenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:firstNameNIKITA ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqgqg
Person:firstNameНикитаengus_ofac_sdnofac-45947
Person:firstNameNikitaengus_ofac_sdnofac-45947
Person:firstNameНИКИТАext_ru_egrulru-inn-184101937739
Person:gendermaleengus_ofac_sdnofac-45947
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16272
Person:idc579955cc84a523e899bc8ed3710c2e8fc7a79e6engus_ofac_sdnofac-45947
Person:id1e555b7c7c7b11440791cf924bbe830543863fa2ext_ru_egrulru-inn-184101937739
Person:id62d7f2b24af180775267b23906ee588e4593d3e3enggb_hmt_sanctionsgb-hmt-16272
Person:id40701d538a5f2b1fe24d80bf33c6914ced5f98d7engus_sam_exclusionsusgsa-s4mrvqgqg
Person:id23f11bb202a53b8d123666f914ecbc4a9c36c26bengus_sam_exclusionsusgsa-s4mrvqj3p
Person:id025d5d01c9e9468d0d13ff6621a81c307e8f3344ua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:id88bab798bfbd15ed6aac3050005f20cde19510e2gb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:id920240ad3e4479efdd4fcf46928bff8e83706b6eenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:id086288c14111bc0a58d3d8079765ea8ce7a0ac8cus_trade_cslofac-45947
Person:idNumberTaxpayer No. 184101937739enggb_hmt_sanctionsgb-hmt-16272
Person:innCode184101937739ext_ru_egrulru-inn-184101937739
Person:innCode184101937739ua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj3p
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgqg
Person:lastNameZAKHAROVenggb_hmt_sanctionsgb-hmt-16272
Person:lastNameZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:lastNameЗАХАРОВext_ru_egrulru-inn-184101937739
Person:lastNameЗахаровengus_ofac_sdnofac-45947
Person:lastNameZakharovengus_ofac_sdnofac-45947
Person:lastNameZAKHAROVenggb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:middleNameAleksandrovichengus_ofac_sdnofac-45947
Person:middleNameАлександровичengus_ofac_sdnofac-45947
Person:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16272
Person:nameZakharov Mykyta Oleksandrovychengua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:nameZAKHAROV, Nikita Aleksandrovichus_trade_cslofac-45947
Person:nameNIKITA ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj3p
Person:nameNIKITA ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgqg
Person:nameNikita Aleksandrovich Zakharovengus_ofac_sdnofac-45947
Person:nameНикита Александрович Захаровengus_ofac_sdnofac-45947
Person:nameNikita Aleksandrovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:nameNikita Aleksandrovich ZAKHAROVenggb_hmt_sanctionsgb-hmt-16272
Person:nameNikita ZAKHAROVgb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:nameЗахаров Микита Олександровичukrua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:nameНИКИТА АЛЕКСАНДРОВИЧ ЗАХАРОВext_ru_egrulru-inn-184101937739
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16272
Person:nationalityrugb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2052
Person:notesBorn on 27 October 1986 - Disqualifiedgb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:secondNameAleksandrovichenggb_hmt_sanctionsgb-hmt-16272
Person:secondNameAleksandrovich enggb_fcdo_sanctionsgb-fcdo-rus2052
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8AEph6T7S5jLdZI5nJ9TyDVaTd4gb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45947engus_ofac_sdnofac-45947
Person:taxNumber184101937739engus_ofac_sdnofac-45947
Person:topicssanctionengus_ofac_sdnofac-45947
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2052
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26774-zaharov-mikita-oleksandrovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj3p
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-8aeph6t7s5jldzi5nj9tydvatd4
Person:topicssanctionus_trade_cslofac-45947
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16272
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqg
Person:uniqueEntityIdRTFYPWLWAXD3engus_sam_exclusionsusgsa-s4mrvqj3p
Person:uniqueEntityIdRTFYPWLWAXD3engus_sam_exclusionsusgsa-s4mrvqgqg
  • 1 - 88 of 88

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting