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Valeriy Nikolaevich ZAKHAROV

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1970-01-12T00:00:00.000Z
Place of birth
Leningrad

Also known as

Aliases
former security counsellor to the President of the Central African Republic (CAR) · \nformer member of the Federal Security Service of the Russian Federation (FSB) · Valerij Nikolajevitj ZAKHAROV · Valerij Nikolajevitj ZAKHAROV; Valeriy Nikolaevich ZAKHAROV; Валерий Николаевич ЗАХАРОВ; Валери Захаров; Valery Nikolaevich ZAKHAROV; Valerij Zacharov · Valerij Zacharov · Valeriy Nikolaevich ZAKHAROV · Valery Nikolaevich ZAKHAROV · Валери Захаров · Валерий Николаевич ЗАХАРОВ · Валерий Николаевич ЗАХАРОВ Valeriy Nikolaevich ZAKHAROV Valery Nikolaevich ZAKHAROV Valerij Nikolajevitj ZAKHAROV Valerij Zacharov Валери Захаров

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/12/2023 source ↗
EU_FSF HR EU FSF: HR (2023/2722 (OJ L05122023)) Human rights 06/12/2023 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Valeriy Nikolaevich ZAKHAROV sanctioned?

Yes. Valeriy Nikolaevich ZAKHAROV (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2023-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Valeriy Nikolaevich ZAKHAROV?

Valeriy Nikolaevich ZAKHAROV is listed by BE FOD, EU FSF under programs BE-NATIONAL, HR. See the designations for the issuing authority and source URL of each.

When was Valeriy Nikolaevich ZAKHAROV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-12-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Valeriy Nikolaevich ZAKHAROV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.