Last Updated: January 19, 2026
Zakhary Knyazevich KALASHOV
Aliases
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 KURTI; SHAKRO MOLODOY; SHAKRO MALADOI; SHAKRO YO...
Nationality
Georgia; Russia
DoB
1953-03-20
Address
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia
Reg. ID
604145924, Passport; 604145934, Passport
Official reason
Today’s action targets Zakhariy Kalashov for acting for or on behalf of, or providing material support to, the Brothers’ Circle, as well as Almanbet Anapiyaev and Adilet Kasenov, for acting for or on behalf of, or providing material support to, Kamychbek Kolbayev, who was designated under E.O. 13581 on February 23, 2012.
Other Information
https://home.treasury.gov/news/press-releases/tg1811
Date of listing
2012-12-20
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
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