ZAKHAROV, Andrey Georgiyevich — OFAC Sanctioned (RUSSIA-EO14024, individual)
ZAKHAROV, Andrey Georgiyevich — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAKHAROV, Andrey Georgiyevich; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | ZAKHAROV, Andrey Georgiyevich |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 08 Jan 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771609756695 (Russia); Linked To: OOO SERNIYA INZHINIRING. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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