Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VALERY NIKOLAYEVICH ZAKHAROV · Valerij Nikolajevitj ZAKHAROV · Valerij Zacharov · Valeriy Nikolaevich ZAKHAROV · Valery Nikolaevich ZAKHAROV · | [sources] | |||
Other name | VALERII ZAKHAROV · Valerii Zakharov · Valeriy Nikolaevich ZAKHAROV · Zakharov Valerii · Валерий Николаевич Захаров · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RUSSIAN FEDERATION · Léningrad, République socialiste fédérative soviétique de Russie · Léningrad: RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Central African Republic · Russia | [sources] | |||
Country | Central African Republic · Russia | [sources] | |||
First name | VALERY NIKOLAYEVICH · Valerii · Valerij · Valeriy · Valery · | [sources] | |||
ID Number | M-5658 | [sources] | |||
INN | 781423379543 | [sources] | |||
Last name | ZAKHAROV · Zacharov · Zakharov · ЗАХАРОВ · Захаров | [sources] | |||
Middle name | Nikolaevich · Nikolajevitj · Nikolayevich · Николаевич | [sources] | |||
Passport number | D00005931 | [sources] | |||
Registration number | 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) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia · Myrotvorets Center · non-official source
The record has been enriched with data from the following external databases:
ua-nsdc-21081-zaharov-valerij-mikolajovic
· ca-sema-1-part-1-1241-ru-valery-nikolayevich-zakharov
· rumy-7d97daf64d69e54c179270a86e480a6786ac61cb
· ua-nazk-person-25320
· NK-YJXjTavES9eUhdruvmCPBx
· eu-tb-logical-132556
· ua-nabc-person-25644-zakharov-valerii
· ca-sema-1-1241-ru-valery-nikolayevich-zakharov
· usgsa-s4mrpc2w6
· mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2
· ua-nabc-person-25320-zakharov-valery
· fr-ga-3739
· eu-fsf-eu-6777-47
· ca-sema-bf54de15d2add751e6ef8925af338a314c631462
· ua-nazk-person-25644
· ofac-39760
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Groupe Wagner | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D00005931 | Central African Republic | Passport | |||
M-5658 | - | Other identification number | - | - | |
M-5658 | - | Other identification number | - | - |