Zakhariy Kniazevich Kalasiiov

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Zakhariy Kniazevich Kalasiiov

Gender: label.gender.m

Birth: 1953-03-20 GEO

Nationality: GEO, RUS

Person type: label.person_type.P

Name partial: Kalashov

Other names: Zakhary Knyazevich Kalashov, Shakro Kurti, Shakro Molodoy, Shakro Maladoi, Shakro Young, Shakro Jr., Shakro Kurd, Zakhariy Knyazevich Kalashov, 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 Jr, Zakhar Knyazevich Kalashov

Aliases: Kalasov, Kalaschov, Kalashov, Kalasiiov, Kalaschow, Kalachov, Kalash

Identifiers: Array, Array

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Zakhariy Kniazevich Kalasiiov have any sanctions?

Yes, Zakhariy Kniazevich Kalasiiov is sanctioned by:

2. Can I receive AML sanctions alerts on Zakhariy Kniazevich Kalasiiov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zakhariy Kniazevich Kalasiiov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.