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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZAKHAROV Aleksandr Vyacheslavovich

Date of Birth: 1965-09-21

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 21 Sep 1965; POB Izhevsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183111242406 (Russia); Linked To: LIMITED LIABILITY COMPANY ZALA AERO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZAKHAROV Aleksandr Vyacheslavovich

Date of Birth: 1965-09-21

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

Remark: Associated entities: LLC CST, JSC Kalashnikov Concern
Function: Owner of LLC CST
Alias: Zacharov Aleksandr Vjačeslavovič
Alias: ЗАХАРОВ Александр Вячеславович
Alias: ZAKHAROV Aleksandr Vyacheslavovich
Birth: 1965-09-21
ID Document: 183111242406 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Vyacheslavovich ZAKHAROV

Date of Birth: 1965-09-21

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 75

Information:

Birthplace: Izhevsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2051. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone.  ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv