Zakhary Knyazevich KALASHOV

Sanctioned entity

Born 20 Mar 1953 (73 years old),Georgia. Named in 16 sanctions listings.

Summary

(also Zakhary Knyazevich KALASHOV)

Gender (OFAC reliability: Reported): Male

OFAC document validity: Fraudulent (Passport: 604145934)

OFAC document validity: Fraudulent (Passport: 604145924)

(also Zaxar KALASOV, Zakhary KALASH, Zakhariy KALASHOV, Zakhari KALASHOV, Zakhar KALASHOV, Zakhar KALACHOV, Zajar KALASHOV, Zahariy KALASHOV, Zahar KALASHOV, Zachari KALASHOV, Zachari KALASCHOW, Zacharias KALASOV, Zakaria Kniaz KALASHOV, Zakhariy Kniazevich KALASIIOV, Zakhar Kniezivich KALASHOV, Sergio KALASHOV, Sachary Knyasevich KALASCHOV)

Sanctions and listings16

Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
20 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2012
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 15645treasury.gov ofac.treasury.gov

Connections1

Identifiers4

Identifier	Number	Issued by
Passport	604145934
Passport	604145924
Passport	604145934	Russia
Passport	604145924	Russia

Other names24

Also known as17

Zachari KALASCHOWZakhary KALASHOVZakaria KALASHOVSergio KALASHOVZakhar Kniezivich KALASHOVZakhary KALASHSachary Knyasevich KALASCHOVZakhariy Kniazevich KALASIIOVZacharias KALASOVZakhar KALACHOVZakhar KALASHOVZahar KALASHOVZajar KALASHOVZaxar KALASOVZachari KALASHOVЗАХАРИЙ КНЯЗЕВИЧ КАЛАШОВKALASHOV, Zakhary Knyazevich

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

SHAKRO KURTISHAKRO MALADOIShakro KurdSHAKRO JR.ШАКРО КУРДSHAKRO MOLODOYSHAKRO YOUNG

Addresses3

General Tyulenev Street, 7, Building 2, Apartment 277, Moscow
Nikolina Gora, Odintsovo, Moscow
Moscow

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