Statements: Valeriy Nikolaevich ZAKHAROV

Canonical ID: Q120851503 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Валери Захаров	bul	be_fod_sanctions	`eu-fsf-eu-6777-47`	2025-12-01
`Person:alias`	Valeriy Nikolaevich ZAKHAROV	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:alias`	Valerij Zacharov	ces	be_fod_sanctions	`eu-fsf-eu-6777-47`	2025-12-01
`Person:alias`	Valerii Zakharov	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:alias`	Валери Захаров	bul	eu_fsf	`eu-fsf-eu-6777-47`	2025-12-01
`Person:alias`	Valerij Nikolajevitj ZAKHAROV	swe	be_fod_sanctions	`eu-fsf-eu-6777-47`	2025-12-01
`Person:alias`	Валерий Николаевич Захаров	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-12-06
`Person:alias`	Valerij Zacharov	ces	eu_fsf	`eu-fsf-eu-6777-47`	2025-12-01
`Person:alias`	Valeriy Nikolaevich ZAKHAROV	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:alias`	Валерий Николаевич Захаров		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:alias`	Valerij Nikolajevitj ZAKHAROV	swe	eu_fsf	`eu-fsf-eu-6777-47`	2025-12-01
`Person:alias`	Zakharov Valerii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2025-05-28
`Person:birthDate`	1970-01-12		mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:birthDate`	1970-01-12		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-12
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:birthDate`	1970-01-12		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:birthDate`	1970-01-12		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:birthDate`	1970-01-12		ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:birthDate`	1970-01-12		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:birthDate`	1970-01-12		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:birthDate`	1970-01-12		fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:birthDate`	1970-01-12		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:birthDate`	1970-01-12		lv_fiu_sanctions	`lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73dd`	2025-08-07
`Person:birthDate`	1970-01-12		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-04-20
`Person:birthDate`	1970-01-12		wikidata	`Q120851503`	2025-12-11
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-07-27
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-6777-47`	2023-07-26
`Person:birthPlace`	Leningrad		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-132556`	2023-07-27
`Person:birthPlace`	Léningrad, République socialiste fédérative soviétique de Russie	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:birthPlace`	Léningrad: RUSSIE	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:citizenship`	ru		us_ofac_sdn	`ofac-39760`	2026-01-26
`Person:citizenship`	cf		us_ofac_sdn	`ofac-39760`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:country`	ru		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:country`	cf		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:country`	ru		ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:firstName`	Valery Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:firstName`	Valerij	ces	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	VALERY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valerij	swe	be_fod_sanctions	`eu-fsf-eu-6777-47`	2026-01-06
`Person:firstName`	Валерий		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	Valery Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:firstName`	Валери	bul	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Валери		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	Valeriy	eng	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Valeriy	eng	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Валерий	rus	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	Valery	eng	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	Valerij	ces	eu_fsf	`eu-fsf-eu-6777-47`	2026-01-06
`Person:firstName`	Valerij	swe	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:firstName`	Валери		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valery		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	VALERII	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:firstName`	VALERII	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:firstName`	Valerij		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	Valeriy		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Валери	bul	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Valeriy		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	Valery Nikolaevich	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:firstName`	Valerij		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:id`	c5afce2f53fe2443034f18488e4753589233f467		us_sam_exclusions	`usgsa-s4mrpc2w6`	2026-01-06
`Person:id`	312aa758580dc2e1081bcb0aef08db4559a19e16		us_ofac_sdn	`ofac-39760`	2026-01-26
`Person:id`	9837da7f940cce4bd95d716f7bfb007c6c20cc6e		fr_tresor_gels_avoir	`fr-ga-3739`	2026-01-06
`Person:id`	2dee13855c9db2641c1a494eaab17cda9cb5602f		be_fod_sanctions	`eu-fsf-eu-6777-47`	2026-01-06
`Person:id`	b132f195e6ee026f85fb4d4fd2a3b729910184c3		us_sam_exclusions	`usgsa-s4mrty6j3`	2026-01-06
`Person:id`	f70f938f46de3ab94479609e40df61a2a375f122		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2026-01-06
`Person:id`	c4f970b1145cb8c1ffaa2a5a5c994fa8abd36a37		eu_fsf	`eu-fsf-eu-6777-47`	2026-01-06
`LegalEntity:id`	28f43926227cccd038b1680260651ceded5b0442		fr_tresor_gels_avoir	`fr-ga-named-valery-zakharov`	2026-01-06
`Person:id`	2253f139713ab076d36ce5ac3f99a4d6926ba966		us_sam_exclusions	`usgsa-s4mrty1lv`	2026-01-06
`Person:id`	0f14895a7557e7a0425a8299c3876ec4c2185faf		lv_fiu_sanctions	`lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73dd`	2025-08-07
`Person:id`	6eb9de3844f4c46c044dd6eaa26ed9be134aaa2d		ext_us_ofac_press_releases	`ofac-pr-14e4391d40e434b1577bf8a6994c59b1e0a66fd2`	2026-01-06
`Person:id`	f10c5f138c005eeb16d81c1844ad33e9ba00cd2a		us_trade_csl	`ofac-39760`	2026-01-06

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