ZAKHAROV, Aleksandr Vyacheslavovich

Individual · Izhevsk · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

272 Pushkinskaya Street, Apt 41, Izhevsk, 426008, RU
272 Pushkinskaya Street, Apt 41, Izhevsk, 426008, RU

Also known as

ZAKHAROV, Alexander Vyacheslavovich

Born

1965-09-21

Nationality

RU

Identifiers

Tax ID No., 183111242406, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Remarks

(Linked To: LIMITED LIABILITY COMPANY ZALA AERO)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ZAKHAROV, Nikita Aleksandrovich Individual, Izhevsk
• OSETROVA, Maria Aleksandrovna Individual, Izhevsk
• ZAKHAROVA, Svetlana Nikolaevna Individual, Izhevsk
• LIMITED LIABILITY COMPANY ZALA AERO Entity, Moscow
• ZAKHAROV, Lavrentii Aleksandrovich Individual, Izhevsk