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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Sofia Avraamovna ZAKHAROVA

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Russia
Nationality
RU
Place of birth
RUSSIAN FEDERATION
Role
Department head in the Office of the President of the Russian Federation for the Development of Information and Communication Technologies and Communications Infrastructure

Also known as

Aliases
Sofia Avraamovna ZAKHAROVA · Sofia Avraamovna ZAKHAROVA; София Авраамовна ЗАХАРОВА · Sofia ZAKHAROVA · София Авраамовна ЗАХАРОВА

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2700) Russia 20/05/2025 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 21/02/2025 source ↗
EU_FSF RUSDA EU FSF: RUSDA (2024/3188 (OJ L16122024)) 16/12/2024 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 21/02/2025 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 5

UK_OFSIEU_FSFCA_GACCA_GACEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sofia Avraamovna ZAKHAROVA sanctioned?

Yes. Sofia Avraamovna ZAKHAROVA (individual) is subject to 3 active sanctions designations from UK OFSI, Canada GAC, EU FSF, the earliest dated 2024-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sofia Avraamovna ZAKHAROVA?

Sofia Avraamovna ZAKHAROVA is listed by UK OFSI, Canada GAC, EU FSF under programs UK-Russia, CA-Russia, RUSDA. See the designations for the issuing authority and source URL of each.

When was Sofia Avraamovna ZAKHAROVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-12-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sofia Avraamovna ZAKHAROVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.