OFAC SDNCriticalindividual

KALASHOV, Zakhary Knyazevich

🇷🇺RussiaCovered Nation15645

FEOC Flagged

KALASHOV, Zakhary Knyazevich 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

KALASHOV, Zakhary KnyazevichCovered

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: KALASHOV, Zakhary Knyazevich#15645

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KALASHOV, Zakhary KnyazevichCovered

Russia

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

Also known as

KALASCHOV, Sachary KnyasevichKALASHOV, SergioKALASHOV, Zakhar KniezivichKALASIIOV, Zakhariy KniazevichKALASHOV, ZakariaKALASOV, ZachariasKALASCHOW, ZachariKALASHOV, ZachariKALASHOV, ZaharKALASHOV, ZajarKALACHOV, ZakharKALASHOV, ZakharKALASHOV, ZakharyKALASH, ZakharyKALASOV, Zaxar

Known addresses

General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia
Nikolina Gora, Odintsovo, Moscow, Russia

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 (Russia); a.k.a. 'SHAKRO KURTI'; a.k.a. 'SHAKRO MOLODOY'; a.k.a. 'SHAKRO MALADOI'; a.k.a. 'SHAKRO YOUNG'; a.k.a. 'SHAKRO JR.'; a.k.a. 'SHAKRO KURD'; Linked To: THIEVES-IN-LAW.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15645",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15645",
  "entity_name": "KALASHOV, Zakhary Knyazevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "KALASCHOV, Sachary Knyasevich",
    "KALASHOV, Sergio",
    "KALASHOV, Zakhar Kniezivich",
    "KALASIIOV, Zakhariy Kniazevich",
    "KALASHOV, Zakaria",
    "KALASOV, Zacharias",
    "KALASCHOW, Zachari",
    "KALASHOV, Zachari",
    "KALASHOV, Zahar",
    "KALASHOV, Zajar",
    "KALACHOV, Zakhar",
    "KALASHOV, Zakhar",
    "KALASHOV, Zakhary",
    "KALASH, Zakhary",
    "KALASOV, Zaxar"
  ],
  "addresses": [
    "General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia",
    "Nikolina Gora, Odintsovo, Moscow, Russia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15645",
    "program": "TCO",
    "remarks": "DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 (Russia); a.k.a. 'SHAKRO KURTI'; a.k.a. 'SHAKRO MOLODOY'; a.k.a. 'SHAKRO MALADOI'; a.k.a. 'SHAKRO YOUNG'; a.k.a. 'SHAKRO JR.'; a.k.a. 'SHAKRO KURD'; Linked To: THIEVES-IN-LAW.",
    "tonnage": "-0- ",
    "sdn_name": "KALASHOV, Zakhary Knyazevich",
    "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.