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Home › Search › Valeriy Nikolaevich ZAKHAROV

Valeriy Nikolaevich ZAKHAROV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RU
Date of birth
1970-01-12T00:00:00.000Z
Place of birth
Leningrad, RUSSIAN FEDERATION

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

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2023/2722 (OJ L05122023)) Human rights 06/12/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/12/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
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.