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`	Valeriy Nikolaevich ZAKHAROV	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:alias`	Zakharov Valerii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2025-05-28
`Person:alias`	Valeriy Nikolaevich ZAKHAROV	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:alias`	Валерий Николаевич Захаров		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:alias`	Валерий Николаевич Захаров	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-12-06
`Person:alias`	Valerii Zakharov	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:birthDate`	1970-01-12		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:birthDate`	1970-01-12		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:birthDate`	1970-01-12	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:birthDate`	1970-01-12	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:birthDate`	1970-01-12		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-12
`Person:birthDate`	1970-01-12		wikidata	`Q120851503`	2023-09-18
`Person:birthDate`	1970-01-12		ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:birthDate`	1970-01-12	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:birthDate`	1970-01-12		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-04-20
`Person:birthDate`	1970		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`	1970-01-12		lv_fiu_sanctions	`lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73dd`	2025-08-07
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:birthPlace`	Léningrad, République socialiste fédérative soviétique de Russie	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-07-27
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-132556`	2023-07-27
`Person:birthPlace`	Léningrad: RUSSIE	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-6777-47`	2023-07-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2024-11-13
`Person:citizenship`	cf	eng	us_ofac_sdn	`ofac-39760`	2024-11-13
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:country`	ru	rus	ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:country`	cf	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:country`	ru		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:firstName`	Валери		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valerij		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valeriy		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valerij	ces	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	VALERII	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:firstName`	Валери	bul	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	Valery Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:firstName`	Valeriy	eng	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Valery Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:firstName`	VALERII	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:firstName`	Valeriy	eng	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	VALERY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:firstName`	Valery	eng	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	Valery Nikolaevich	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:firstName`	Валерий	rus	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:firstName`	Valerij	swe	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Валерий	rus	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Валери	bul	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:id`	0a92bd35f2d0e2ec82bda580944abd8f65de88c7		be_fod_sanctions	`eu-fsf-eu-6777-47`	2025-05-16
`Person:id`	f10c5f138c005eeb16d81c1844ad33e9ba00cd2a		us_trade_csl	`ofac-39760`	2024-05-07
`Person:id`	6a439ab12dc53d8322fbe6d6ccd772a168989266		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2025-05-28
`Person:id`	ab41843f936a0c51702dbcc51b2078662a8445e4		ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:id`	1b71558ca4f2ad7f4e7241561205441299c66311		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2025-05-19
`Person:id`	3181e010c3cd3e39a5d9fbf965141c59105abe40	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2025-05-30
`Person:id`	6635e344949806550fe8c1ca2245f5f6ff8c3f0e	eng	us_ofac_sdn	`ofac-39760`	2025-06-02
`Person:id`	74a9e0eedf4bbef724df41adeeba6284b2ab754e		ext_us_ofac_press_releases	`Q120851503`	2025-10-29
`Person:id`	8e1a0100b2b561a20f872250bf29883c1b686ea4		eu_fsf	`eu-fsf-eu-6777-47`	2025-05-16
`Person:id`	17a8220c4a1ae334f64766bf77c341a98744e9f0	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2025-07-23
`Person:id`	1b120a645ef50cb89b08791634a512dd6c64ed19	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2025-07-23
`Person:id`	fe9219a203a4b8288a2a51a415d63e8917b68580	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2025-07-23
`Person:id`	d1a4a5a4c5c0194deff56cbbc35042e4639a5596		eu_travel_bans	`eu-tb-logical-132556`	2024-10-11
`Person:id`	0f14895a7557e7a0425a8299c3876ec4c2185faf		lv_fiu_sanctions	`lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73dd`	2025-08-07
`Person:id`	4c6c175a7d5a22809f074a55c908b94f3fdfc196		wikidata	`Q120851503`	2025-01-25
`Person:id`	d55ebb27a1414b12362964d794fa495aca464e89	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-27
`Person:idNumber`	M-5658	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:idNumber`	M-5658		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:idNumber`	M-5658		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:innCode`	781423379543		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-05-22
`Person:lastName`	ZAKHAROV	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:lastName`	Захаров	bul	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:lastName`	ZAKHAROV		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:lastName`	Zacharov		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:lastName`	Zacharov	ces	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:lastName`	ЗАХАРОВ	rus	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:lastName`	ЗАХАРОВ	rus	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12

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