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Valery Nikolayevich Zakharov

War crimes · Debarred entity · Sanctioned entity
TypePerson[sources]
NameValerii ZAKHAROV · Valerij Nikolaevich Zaharov · Valerij Nikolajevitj ZAKHAROV · Valerij Zacharov · Valeriy Nikolaevich ZAKHAROV · 12 more...[sources]
AliasValerii Zakharov · Valerij Nikolajevitj ZAKHAROV · Valerij Zacharov · Valeriy Nikolaevich ZAKHAROV · Zakharov Valerii Mykolaiovych · 2 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad, RUSSIAN FEDERATION · Léningrad, République socialiste fédérative soviétique de Russie · Léningrad: RUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCentral African Republic · Russia[sources]
CitizenshipCentral African Republic · Russia[sources]
First nameValerii · Valerij · Valeriy · Valery · Valery Nikolaevich · 3 more...[sources]
ID NumberM-5658[sources]
INN781423379543[sources]
Last nameZAKHAROV · Zacharov · Zakharov · Захаров[sources]
Middle nameNikolaevich · Nikolajevitj · Nikolayevich · Николаевич[sources]
Passport numberD00005931[sources]
Unique Entity IDGXCXGWC3TWE5 · XT44VAMBD1X9[sources]
Wikidata IDQ120851503[sources]
PositionConseiller 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-12-13)

Belgian Financial Sanctions,

M-5658 (other-Other identification number) (Wagner Group ID)

Belgian Financial Sanctions,

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.

French National Asset Freezing System,

Numéro d'identification du groupe Wagner: M-5658

Monaco National Fund Freezing List,

(also Valery Nikolayevich ZAKHAROV )

US SAM Procurement Exclusions,

(also Valerii ZAKHAROV , Valerii ZAKHAROV )

US SAM Procurement Exclusions,

member of the Wagner PMC 1970-01-12

Wikidata non-official source,

Data sources

Russian PMC Wagner mercenaries (Myrotvorets list)3,991

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions106,702

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)7,607

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

US Trade Consolidated Screening List (CSL)23,613

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

Ukraine NSDC State Register of Sanctions22,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,951

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

Latvia FIU Sanctions and Asset Freezes209

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,831

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata329,941

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


Source data IDs: usgsa-0af9bcc269d0980d03abde9f18ef62ddee6b314b · eu-fsf-eu-6777-47 · rumy-7d97daf64d69e54c179270a86e480a6786ac61cb · usgsa-s4mrty1lv · be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da · fr-ga-named-valery-zakharov · usgsa-s4mrpc2w6 · mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2 · ofac-pr-14e4391d40e434b1577bf8a6994c59b1e0a66fd2 · eu-oj-7b3bb114627ad184508b72d41c1174578dcf4010 · usgsa-61bfd51201bdeb41249f50cfad120c00de89579a · fr-ga-3739 · eu-tb-logical-132556 · usgsa-s4mrty6j3 · ua-nsdc-21081-zaharov-valerij-mikolajovic · ca-sema-bf54de15d2add751e6ef8925af338a314c631462 · ofac-39760 · lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73dd · lv-sanction-b0fe13120bf2cd135fd6583aaae10e1996c1b19e

For experts: raw data explorer