Sofia Avraamovna Zakharova

Sanctioned

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Last update: 01/06/2026

Name: Sofia Avraamovna Zakharova

Gender: label.gender.f

Birth: RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Cофья Авраамовна ЗАХАРОВА

Other names: Sofia Avraamovna Zakharova, софия авраамовна захарова, Sofia Zakharova

Aliases: софия авраамовна захарова

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Sofia Avraamovna Zakharova est chef de département au sein du cabinet présidentiel de la Fédération de Russie pour le développement des technologies de l’information et de la communication et des infr
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-	Sofia Avraamovna ZAKHAROVA (hereafter ZAKHAROVA) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKHAROVA is and has been involve
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Frequently Asked Questions

1. Does Sofia Avraamovna Zakharova have any sanctions?

Yes, Sofia Avraamovna Zakharova is sanctioned by:

2. Can I receive AML sanctions alerts on Sofia Avraamovna Zakharova?

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 Sofia Avraamovna Zakharova:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.