| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VALERII ZAKHAROV · Valerij Nikolaevich Zaharov · Valerij Nikolajevitj ZAKHAROV · Valerij Zacharov · Valeriy Nikolaevich ZAKHAROV · | [sources] | |||
| Alias | Valerii Zakharov · Valerij Nikolajevitj ZAKHAROV · Valerij Zacharov · Valeriy Nikolaevich ZAKHAROV · Zakharov Valerii Mykolaiovych · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad · Leningrad, RUSSIAN FEDERATION · Léningrad, République socialiste fédérative soviétique de Russie · Léningrad: RUSSIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Central African Republic · Russia | [sources] | |||
| Citizenship | Central African Republic · Russia | [sources] | |||
| First name | Valerii · Valerij · Valeriy · Valery · Valery Nikolaevich · | [sources] | |||
| ID Number | M-5658 | [sources] | |||
| INN | 781423379543 | [sources] | |||
| Last name | Zacharov · Zakharov · Захаров | [sources] | |||
| Middle name | Nikolaevich · Nikolajevitj · Nikolayevich · Николаевич | [sources] | |||
| Passport number | D00005931 | [sources] | |||
| Unique Entity ID | GXCXGWC3TWE5 · XT44VAMBD1X9 | [sources] | |||
| Wikidata ID | Q120851503 | [sources] | |||
| Position | Conseiller pour la sécurité auprès du président de la République centrafricaine (RCA) · former security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB) · former security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB) | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2021-12-13)
M-5658 (other-Other identification number) (Wagner Group ID)
Valery Zakharov, ancien membre du Service fédéral de sécurité de la Fédération de Russie (FSB), est l'ancien conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé de la structure de commandement du groupe Wagner et maintient des liens étroits avec les autorités russes. Compte tenu de la position influente qu'il a exercée en RCA et de son rôle de premier plan au sein du groupe Wagner, Valery Zakharov est responsable de graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA, dont des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut l'assassinat de trois journalistes russes en 2018, dont la sécurité relevait de la responsabilité de Valery Zakharov.
Numéro d'identification du groupe Wagner: M-5658
(also VALERY NIKOLAYEVICH ZAKHAROV)
(also VALERY NIKOLAYEVICH ZAKHAROV)
(also VALERII ZAKHAROV, VALERII ZAKHAROV)
member of the Wagner PMC 1970-01-12
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-21081-zaharov-valerij-mikolajovic · eu-tb-logical-132556 · be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da · fr-ga-named-valery-zakharov · usgsa-s4mrty6j3 · ca-sema-bf54de15d2add751e6ef8925af338a314c631462 · fr-ga-3739 · ofac-pr-14e4391d40e434b1577bf8a6994c59b1e0a66fd2 · usgsa-s4mrty1lv · eu-fsf-eu-6777-47 · rumy-7d97daf64d69e54c179270a86e480a6786ac61cb · mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2 · ofac-39760 · eu-oj-7b3bb114627ad184508b72d41c1174578dcf4010 · usgsa-s4mrpc2w6 · lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Diamville Disqualified · Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Central African Republic Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Latvia | Finanšu izlūkošanas dienests | 2020/1998 | - |
M-5658 | - | Other identification number | - | - |