Nikita Aleksandrovich Zakharov

Sanctioned

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Last update: 02/06/2026

Name: Nikita Aleksandrovich Zakharov

Gender: label.gender.m

Birth: 1986-10-27 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Никита Александрович ЗАХАРОВ

Other names: Nikita Aleksandrovich Zakharov, никита александрович захаров

Aliases: никита александрович захаров

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Nikita Zakharov est un homme d’affaires russe, fondateur et propriétaire de LLC Aeroscan. LLC Aeroscan est un opérateur commercial russe qui fournit des services dans les domaines de la photographie a
-	(UK Sanctions List Ref):RUS2052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Nikita Aleksan
-	Nikita Aleksandrovich ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of the Russian UAV manufacturer Aeroscan. ZAK
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Frequently Asked Questions

1. Does Nikita Aleksandrovich Zakharov have any sanctions?

Yes, Nikita Aleksandrovich Zakharov is sanctioned by:

2. Can I receive AML sanctions alerts on Nikita Aleksandrovich Zakharov?

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 Nikita Aleksandrovich Zakharov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.