amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Валерий Николаевич ЗАХАРОВ Valeriy Nikolaevich ZAKHAROV Valery Nikolaevich ZAKHAROV Valerij Nikolajevitj ZAKHAROV Valerij Zacharov Валери Захаров

Валерий Николаевич ЗАХАРОВ Valeriy Nikolaevich ZAKHAROV Valery Nikolaevich ZAKHAROV Valerij Nikolajevitj ZAKHAROV Valerij Zacharov Валери Захаров

⚠ Sanctioned · 1 active program

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)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/12/2023 source ↗

Listed on · 1

BE_FOD
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.