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EDITION · 2026-08-11110,480 records observed

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Entity record

Zakhary Knyazevich KALASHOVPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Zakhary Knyazevich KALASHOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • Sachary Knyasevich KALASCHOV
  • Sergio KALASHOV
  • Zakhar Kniezivich KALASHOV
  • Zakhariy Kniazevich KALASIIOV
  • Zakaria KALASHOV
  • Zacharias KALASOV
  • Zachari KALASCHOW
  • Zachari KALASHOV
  • Zahar KALASHOV
  • Zajar KALASHOV
  • Zakhar KALACHOV
  • Zakhar KALASHOV
  • Zakhary KALASHOV
  • Zakhary KALASH
  • Zaxar KALASOV
  • SHAKRO KURTI
  • SHAKRO MOLODOY
  • SHAKRO MALADOI
  • SHAKRO YOUNG
  • SHAKRO JR.
  • SHAKRO KURD

Designations

Reason for listing

Per US OFAC:

(Linked To: THIEVES-IN-LAW) (official source)

Key properties

Date of birth
Place of birth
Tbilisi, Georgia
Nationality
Russia

Identifiers

Passport
604145924 · Russia
Passport
604145934 · Russia
Gender
Male

Addresses

General Tyulenev Street, 7, Moscow, Russia
Nikolina Gora, Moscow, Russia

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Zakhary Knyazevich KALASHOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zakhary-knyazevich-kalashov-nk33801309/

Machine-readable export (FTM + lineage): /data/entities/33.json (record key nk33801309)