Valery Nikolayevich ZAKHAROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CAR |
| Remark | (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') |
| Date of publication | 26.01.2023 |
Names (2)
| Last name/Name | ZAKHAROV |
|---|---|
| First name/Name | Valery Nikolayevich |
| Full name/Name | Valery Nikolayevich ZAKHAROV |
| Type | Name |
| Last name/Name | ZAKHAROV |
|---|---|
| First name/Name | Valerii |
| Full name/Name | Valerii ZAKHAROV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: D00005931 |
|---|---|
| Country | Central African Republic |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 28.10.2025. 11:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.