OFAC SDNCriticalindividual

ZAKHAROV, Aleksandr Vyacheslavovich

🇷🇺RussiaCovered Nation45937

FEOC Flagged

ZAKHAROV, Aleksandr Vyacheslavovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ZAKHAROV, Aleksandr VyacheslavovichCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZAKHAROV, Aleksandr Vyacheslavovich#45937

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZAKHAROV, Aleksandr VyacheslavovichCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZAKHAROV, Alexander Vyacheslavovich

Known addresses

272 Pushkinskaya Street, Apt 41, Izhevsk 426008, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45937",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45937",
  "entity_name": "ZAKHAROV, Aleksandr Vyacheslavovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "ZAKHAROV, Alexander Vyacheslavovich"
  ],
  "addresses": [
    "272 Pushkinskaya Street, Apt 41, Izhevsk 426008, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45937",
    "program": "RUSSIA-EO14024",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "ZAKHAROV, Aleksandr Vyacheslavovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.