Lists › OFAC SDN › ofac_sdn-15645
Zakhary Knyazevich KALASHOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15645.
Programs
Names and aliases
| Zakhary Knyazevich KALASHOV | primary |
| Sachary Knyasevich KALASCHOV | alias (strong) |
| Sergio KALASHOV | alias (strong) |
| Zakhar Kniezivich KALASHOV | alias (strong) |
| Zakhariy Kniazevich KALASIIOV | alias (strong) |
| Zakaria KALASHOV | alias (strong) |
| Zacharias KALASOV | alias (strong) |
| Zachari KALASCHOW | alias (strong) |
| Zachari KALASHOV | alias (strong) |
| Zahar KALASHOV | alias (strong) |
| Zajar KALASHOV | alias (strong) |
| Zakhar KALACHOV | alias (strong) |
| Zakhar KALASHOV | alias (strong) |
| Zakhary KALASHOV | alias (strong) |
| Zakhary KALASH | alias (strong) |
| Zaxar KALASOV | alias (strong) |
| SHAKRO KURTI | alias (weak) |
| SHAKRO MOLODOY | alias (weak) |
| SHAKRO MALADOI | alias (weak) |
| SHAKRO YOUNG | alias (weak) |
| SHAKRO JR. | alias (weak) |
| SHAKRO KURD | alias (weak) |
Identifiers
| Passport | 604145924 | Russia |
| Passport | 604145934 | Russia |
Details
| Countries |  Georgia  Russia |
| Birth dates | 1953-03-20 |
| Birth places | Tbilisi, Georgia |
| Addresses | General Tyulenev Street, 7 Building 2 Moscow Russia; Nikolina Gora Odintsovo Moscow Russia |
Remarks (as published)
(Linked To: THIEVES-IN-LAW)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.