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SDN list · entry 15645

KALASHOV Zakhary Knyazevich

Yes. KALASHOV Zakhary Knyazevich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15645, added on December 20, 2012. OFAC lists 22 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typeindividual
Added to the listDecember 20, 2012
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KALASHOV Zakhary KnyazevichPrimary namestrong
КАЛАШОВ ЗАХАРИЙ КНЯЗЕВИЧPrimary namestrong
KALASCHOV Sachary KnyasevichA.K.A.strong
KALASHOV SergioA.K.A.strong
KALASHOV Zakhar KniezivichA.K.A.strong
KALASIIOV Zakhariy KniazevichA.K.A.strong
KALASHOV ZakariaA.K.A.strong
KALASOV ZachariasA.K.A.strong
KALASCHOW ZachariA.K.A.strong
KALASHOV ZachariA.K.A.strong
KALASHOV ZaharA.K.A.strong
KALASHOV ZajarA.K.A.strong
KALACHOV ZakharA.K.A.strong
KALASHOV ZakharA.K.A.strong
KALASHOV ZakharyA.K.A.strong
KALASH ZakharyA.K.A.strong
KALASOV ZaxarA.K.A.strong
SHAKRO KURTIA.K.A.weak alias
SHAKRO MOLODOYA.K.A.weak alias
SHAKRO MALADOIA.K.A.weak alias
SHAKRO YOUNGA.K.A.weak alias
SHAKRO JR.A.K.A.weak alias
Shakro KurdA.K.A.weak alias
ШАКРО КУРДA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportOFAC lists it as Fraudulent604145924Russia
PassportOFAC lists it as Fraudulent604145934Russia

Details published by OFAC

Date of birthMarch 20, 1953
Place of birthTbilisi, Georgia
NationalityGeorgiaRussia
AddressGeneral Tyulenev Street, 7, Building 2, Apartment 277, Moscow, RussiaNikolina Gora, Odintsovo, Moscow, Russia
GenderMale

Legal basis