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10 SapherCheck records found for Person Kalashov

Alias	MARINA KALASHOVA MARINA KALASHOV MARINA KALASHOVA MARINA KALASHOV
Profile Type	PERSON
Name	MARINA SAMUILOVNA GOLDBERG MARINA SAMUILOVNA GOLDBERG GOLDBERG, MARINA SAMUILOVNA
First Name	MARINA SAMUILOVNA MARINA
Middle Name	SAMUILOVNA
Last Name	GOLDBERG KALASHOVA KALASHOV
Country	RUSSIA UNITED ARAB EMIRATES
Birth Date	1979-09-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE BURJ KHALIFA, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15672

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15672 Country: United States Entity: NK-AmhkPL2YH8oaXCD4GchDqU Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47MD6 Listing Date: 2013-01-23 Country: United States Entity: NK-AmhkPL2YH8oaXCD4GchDqU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Zakhary Knyazevich KALASHOV

Alias	ZAJAR KALASHOV KALASHOV ZAKHARY ZAKHARIY KALASHOV SERGIO KALASHOV ZACHARI KALASCHOW ZAKHAR KALASHOV ZAKARIA KNIAZ KALASHOV Калашов, Захарий ZAKARIA KALASHOV Калашов, Захарий Князевич SACHARY KNYASEVICH KALASCHOV ZAXAR KALASOV ZACHARI KALASHOV SACHAR KALASCHOW Шакро Молодой ZAKHARI KALASHOV ZAHARIY KALASHOV ZAHAR KALASHOV ZAXAR KALASOV ZACHARI KALASCHOW ZAKHAR KALACHOV SACHARY KNYASEVICH KALASCHOV ZAJAR KALASHOV 자하리 크냐제비치 칼라쇼프 ZAKHARY KALASH ZAKHARIY KNYAZEVICH KALASHOV ZAKHAR KALASHOV ZAKHAR KALACHOV ZAKHARY KALASHOV ZAHAR KALASHOV ZACHARIAS KALASOV ZAKHARIY KNIAZEVICH KALASIIOV ZACHARI KALASHOV SERGIO KALASHOV Захарий Калашов Калашов Захарій ZAKHARY KALASH ZAKHARI KNIAZEVITX KALAIXOV ZAKHAR KNIEZIVICH KALASHOV ZAKHAR KNIEZIVICH KALASHOV ZAKHARIY KNIAZEVICH KALASIIOV ZACHARIAS KALASOV
Weak Alias	SHAKRO KURD SHAKRO MALADOI SHAKRO MOLODOY ШАКРО КУРД SHAKRO JR. SHAKRO YOUNG SHAKRO KURTI
Profile Type	PERSON
Name	ZAKHAR KALASHOV Захарий Князевич Калашов Калашов Захарій Князевич KALASHOV, ZAKHARY KNYAZEVICH ZAHARIY KALASHOV Զախար Կալաշով Калашов Захарій 자하르 칼라쇼프 ZAKHARY KNYAZEVICH KALASHOV ZAKHARY KNYAZEVICH KALASHOV SACHARI KALASCHOW ЗАХАРИЙ КНЯЗЕВИЧ КАЛАШОВ KALASHOV ZAKHARII ZAKHAR KALAIXOV
First Name	SERGIO ZAKHARY KNYAZEVICH ZAKHARIY ZAKHAR ZACHARIAS ZAHAR ЗАХАРИЙ ZAJAR ZAKARIA ZAKHARY SACHARY ZAXAR ZACHARI
Middle Name	KNYAZEVICH КНЯЗЕВИЧ KNIAZEVICH KNIEZIVICH KNYASEVICH
Last Name	KALASCHOV КАЛАШОВ KALACHOV KALASIIOV KALASCHOW KALASH KALASOV KALASHOV
Country	RUSSIA GEORGIA
Nationality	RUSSIA GEORGIA SOVIET UNION
Birth Date	1953-03-20
Birth-Place	TBILISI, GEORGIA TBILISI Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Modified At	2024-04-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	TBILISI, GEO GENERAL TYULENEV STREET, 7, BUILDING 2, APARTMENT 277, MOSCOW MOSCOW, RUS NIKOLINA GORA, ODINTSOVO, MOSCOW
Topics	DEBARRED ENTITY SANCTIONED ENTITY
Notes	RUSSIAN MOBSTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15645

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15645 Country: United States Entity: Q4209182 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: Q4209182 Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479RJ Listing Date: 2012-12-21 Country: United States Entity: Q4209182 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR479RJ Country: United States Entity: Q4209182 Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. SERGIO KALASHOV

Alias	ZAKHARY KNYAZEVICH KALASHOV
Profile Type	PERSON
Name	SERGIO KALASHOV
First Name	SERGIO
Last Name	KALASHOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479RN Listing Date: 2012-12-21 Country: United States Entity: usgsa-s4mr479rn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ZAKHAR KNIEZIVICH KALASHOV

Alias	ZAKHARY KNYAZEVICH KALASHOV
Profile Type	PERSON
Name	ZAKHAR KNIEZIVICH KALASHOV
First Name	ZAKHAR KNIEZIVICH
Last Name	KALASHOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479RQ Listing Date: 2012-12-21 Country: United States Entity: usgsa-s4mr479rq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ZAKARIA KNIAZ KALASHOV

Alias	ZAKHARY KNYAZEVICH KALASHOV
Profile Type	PERSON
Name	ZAKARIA KNIAZ KALASHOV
First Name	ZAKARIA KNIAZ
Last Name	KALASHOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479RV Listing Date: 2012-12-21 Country: United States Entity: usgsa-s4mr479rv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. ZACHARI KALASHOV

Alias	ZAKHARY KNYAZEVICH KALASHOV
Profile Type	PERSON
Name	ZACHARI KALASHOV
First Name	ZACHARI
Last Name	KALASHOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479S1 Listing Date: 2012-12-21 Country: United States Entity: usgsa-s4mr479s1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. ZAHAR KALASHOV

Alias	ZAKHARY KNYAZEVICH KALASHOV
Profile Type	PERSON
Name	ZAHAR KALASHOV
First Name	ZAHAR
Last Name	KALASHOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479SR Listing Date: 2012-12-21 Country: United States Entity: usgsa-s4mr479sr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. ZAHARIY KALASHOV

Alias	ZAKHARY KNYAZEVICH KALASHOV
Profile Type	PERSON
Name	ZAHARIY KALASHOV
First Name	ZAHARIY
Last Name	KALASHOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479ST Listing Date: 2012-12-21 Country: United States Entity: usgsa-s4mr479st Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. ZAJAR KALASHOV

Alias	ZAKHARY KNYAZEVICH KALASHOV
Profile Type	PERSON
Name	ZAJAR KALASHOV
First Name	ZAJAR
Last Name	KALASHOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479SW Listing Date: 2012-12-21 Country: United States Entity: usgsa-s4mr479sw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. ZAKHAR KALASHOV

Alias	ZAKHARY KNYAZEVICH KALASHOV
Profile Type	PERSON
Name	ZAKHAR KALASHOV
First Name	ZAKHAR
Last Name	KALASHOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479T0 Listing Date: 2012-12-21 Country: United States Entity: usgsa-s4mr479t0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view