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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEKALOV, Valeriy Yevgenyevich · Chekalov Valerii · Valeri Chekálov · Valeri Txekalov · Valerij Jevgenyevics Csekalov · | [sources] | |||
| Other name | Chekalov Valerii Yevhenovych · Valeri Ievguenievitx Txekalov · Valerij Jevgenjevitj Tjekalov · Valery Yevgenyevich Chekalov · Waleri Tschekalow · | [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 · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · Global · Wikidata · non-official source
ru-inn-410104446510 · ua-nsdc-21059-cekalov-valerij-evgenovic · usgsa-s4mrqm407 · ofac-44293 · kprusi-d9d9f5b49c7646b4131dd81973f4dee8a28a53b3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | significant person | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛЛЕКТИВ СЕРВИС" | Ликвидатор | - | ||
| Акціонерне товариство "Нєва" | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Affiliated | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |