Active SanctionpersonID: Q108686213
Konstantin Yurievich Zakharov
Захаров Константин Юрьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Konstantin Yurievich Zakharov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Konstantin Yurievich Zakharov |
| Cyrillic Alias | Захаров Константин Юрьевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Natalia Alexeyevna Polyanskaya
Полянская Наталья Алексеевна
Roman Alexandrovich Govor
Говор Роман Александрович
OJSC Ulyanovsk Automobile Plant
Общество с ограниченной ответственностью "Ульяновский автомобильный завод"
Joint Stock Company Ryazan State Instrument Making Enterprise
Акционерное общество «Государственный рязанский приборный завод»
Due Diligence Inquiry
Independent Risk Assessment
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