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Filtered: People War crimes Latvia FIU Sanctions and Asset Freezes

Search guide · Data current as of 2025-09-07

Valeriy Nikolaevich ZAKHAROV
Person · War crimes · Sanctioned entity · Central African Republic · Russia

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Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Latvia FIU Sanctions and Asset Freezes 1Monaco National Fund Freezing List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List

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Countries

1Central African Republic 1Russia

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