KALASHOV, Zakhary Knyazevich SDN — Treasury
Why on the list
(Linked To: THIEVES-IN-LAW)
Programs
TCO
Key facts
- CSL entity number
- 15645
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 21
Aliases / AKAs
- 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
- SHAKRO KURTI
- SHAKRO MOLODOY
- SHAKRO MALADOI
- SHAKRO YOUNG
- SHAKRO JR.
- SHAKRO KURD
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