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Home › Search › KALASHOV, Zakhary Knyazevich

KALASHOV, Zakhary Knyazevich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['GE', 'RU']
Date of birth
['1953-03-20']
Place of birth
['Tbilisi, Georgia']

Also known as

Aliases
'KALACHOV · ['KALASCHOV · 'KALASCHOW · 'KALASH · 'KALASHOV · 'KALASIIOV · 'KALASOV · Sachary Knyasevich' · Sergio' · 'SHAKRO JR.' · 'SHAKRO KURD'] · 'SHAKRO KURTI' · 'SHAKRO MALADOI' · 'SHAKRO MOLODOY' · 'SHAKRO YOUNG' · Zachari' · Zacharias' · Zahar' · Zajar' · Zakaria' · Zakhar' · Zakhariy Kniazevich' · Zakhar Kniezivich' · Zakhary' · Zaxar'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.