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Valery Nikolaevich ZAKHAROV

War crimes · Sanctioned entity
TypePerson[sources]
NameVALERY NIKOLAYEVICH ZAKHAROV · Valerij Nikolajevitj ZAKHAROV · Valerij Zacharov · Valeriy Nikolaevich ZAKHAROV · Valery Nikolaevich ZAKHAROV · 9 more...[sources]
Other nameVALERII ZAKHAROV · Valerii Zakharov · Valeriy Nikolaevich ZAKHAROV · Zakharov Valerii · Валерий Николаевич Захаров · 2 more...[sources]
Birth date[sources]
Place of birthLeningrad, RUSSIAN FEDERATION · Léningrad, République socialiste fédérative soviétique de Russie · Léningrad: RUSSIE[sources]
Gendermale[sources]
NationalityCentral African Republic · Russia[sources]
CountryCentral African Republic · Russia[sources]
First nameVALERY NIKOLAYEVICH · Valerii · Valerij · Valeriy · Valery · 4 more...[sources]
ID NumberM-5658[sources]
INN781423379543[sources]
Last nameZAKHAROV · Zacharov · Zakharov · ЗАХАРОВ · Захаров[sources]
Middle nameNikolaevich · Nikolajevitj · Nikolayevich · Николаевич[sources]
Passport numberD00005931[sources]
Registration numberXT44VAMBD1X9[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)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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,

member of the Wagner PMC 1970-01-12

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions123,362

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

United States · GSA

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

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

Russia · Myrotvorets Center · non-official source

French National Asset Freezing System5,110

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

External databases

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

Wikidata376,367

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: 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