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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEKALOV, Valeriy Yevgenyevich · Chekalov Valerii Yevhenovych · VALERIY YEVGENYEVICH CHEKALOV · Valeri Chekálov · Valeri Txekalov · | [sources] | |||
| Other name | Chekalov Valerii · Valeri Ievguenievitx Txekalov · Valery Yevgenyevich Chekalov · Waleri Tschekalow · Валерий Чекалов · | [sources] | |||
| Weak alias | Ровер · ワレリー・チェカロフ · ヴァレリー・イェフゲニェヴィチ・チェカロフ · ヴァレリー・イェフゲニェヴィッチ・チェカロフ · ヴァレリー・エフゲニエヴィチ・チェカロフ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vladivostok | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Description | A Russian national with affiliation to the Wagner Group, who is reported to have negotiated arms transfers from the DPRK to Russia with representatives of the Korea Mining Development Trading Corporation (KOMID, KPe.001) in 2022. | [sources] | |||
| First name | VALERIY YEVGENYEVICH · Valeriy · Valery · ВАЛЕРИЙ | [sources] | |||
| INN | 410104446510 | [sources] | |||
| Last name | CHEKALOV · Chekalov · ЧЕКАЛОВ | [sources] | |||
| Middle name | Yevgenyevich | [sources] | |||
| Patronymic | Yevgenyevich · ЕВГЕНЬЕВИЧ | [sources] | |||
| Unique Entity ID | FA2BWJLTSXJ8 | [sources] | |||
| Wikidata ID | Q121832833 | [sources] | |||
| Status | Deceased | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wagner Group head of security and foreign logistics
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-410104446510 · kprusi-d9d9f5b49c7646b4131dd81973f4dee8a28a53b3 · usgsa-s4mrqm407 · ua-nsdc-21059-cekalov-valerij-evgenovic · NK-K4AJLxQkjViNYLQ7TzguFi · ofac-44293For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · Politician · Sanctioned entity · Wanted | significant person | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАО "КОЛЛЕКТИВ СЕРВИС" | Ликвидатор | - | ||
| Aktsionerne tovarystvo "Nieva" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wagner Group | Affiliated | - | - | |