Statements: Valery Nikolayevich 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`	Valerij Zacharov		eu_fsf	`eu-fsf-eu-6777-47`	2026-02-16
`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`	Валерий Николаевич Захаров	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-12-06
`Person:alias`	Валери Захаров		eu_fsf	`eu-fsf-eu-6777-47`	2026-02-16
`Person:alias`	Валерий Николаевич Захаров		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:alias`	Valerii Zakharov	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:alias`	Valeriy Nikolaevich ZAKHAROV	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:alias`	Valerij Nikolajevitj ZAKHAROV		eu_fsf	`eu-fsf-eu-6777-47`	2026-02-16
`Person:birthDate`	1970-01-12		lv_fiu_sanctions	`lv-sanction-b0fe13120bf2cd135fd6583aaae10e1996c1b19e`	2026-03-13
`Person:birthDate`	1970-01-12		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:birthDate`	1970-01-12		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:birthDate`	1970-01-12		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-04-20
`Person:birthDate`	1970-01-12		mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:birthDate`	1970		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		wikidata	`Q120851503`	2025-12-11
`Person:birthDate`	1970-01-12		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-12
`Person:birthDate`	1970-01-12		fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:birthDate`	1970-01-12		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:birthDate`	1970-01-12		ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:birthPlace`	Leningrad		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`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:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-132556`	2023-07-27
`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		us_ofac_sdn	`ofac-39760`	2024-11-13
`Person:citizenship`	ru		us_ofac_sdn	`ofac-39760`	2026-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:country`	ru		ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:country`	ru		us_sam_exclusions	`usgsa-0af9bcc269d0980d03abde9f18ef62ddee6b314b`	2026-03-30
`Person:country`	ru		us_sam_exclusions	`usgsa-61bfd51201bdeb41249f50cfad120c00de89579a`	2026-03-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`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		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:country`	cf		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-0af9bcc269d0980d03abde9f18ef62ddee6b314b`	2026-03-30
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-61bfd51201bdeb41249f50cfad120c00de89579a`	2026-03-30
`Person:firstName`	Валери		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	Valery Nikolayevich	eng	us_sam_exclusions	`usgsa-61bfd51201bdeb41249f50cfad120c00de89579a`	2026-03-30
`Person:firstName`	Valerij	swe	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:firstName`	Valerii	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:firstName`	Валери	bul	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`	Valerii	eng	us_sam_exclusions	`usgsa-0af9bcc269d0980d03abde9f18ef62ddee6b314b`	2026-03-30
`Person:firstName`	Valeriy	eng	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		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	Valerij		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	Валерий		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	Valeriy		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valeriy		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:firstName`	Valerij	ces	eu_fsf	`eu-fsf-eu-6777-47`	2026-01-06
`Person:firstName`	Valerij		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valery Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:firstName`	Valery Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:firstName`	Валери		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valery		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:firstName`	Valery Nikolaevich	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:id`	4a41bcd77840b7f33bf9778ccf51bb442a34f215		wikidata	`Q120851503`	2026-01-06
`Person:id`	e0d9e465f905dc13c14992cdf8a0574f6c111c6b		us_sam_exclusions	`usgsa-0af9bcc269d0980d03abde9f18ef62ddee6b314b`	2026-03-30
`Person:id`	4e199762c42dd03d1bed94c3613acd3b42017d8a		ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2026-02-04
`Person:id`	f0309ca425a8748df75a1eeb33f11cd9185c4a0a		eu_fsf	`eu-fsf-eu-6777-47`	2026-02-16
`LegalEntity:id`	28f43926227cccd038b1680260651ceded5b0442		fr_tresor_gels_avoir	`fr-ga-named-valery-zakharov`	2026-01-06
`Person:id`	f70f938f46de3ab94479609e40df61a2a375f122		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2026-01-06
`Person:id`	9837da7f940cce4bd95d716f7bfb007c6c20cc6e		fr_tresor_gels_avoir	`fr-ga-3739`	2026-01-06
`Person:id`	f1d9075894ce652db42f3500ca03325e7c507433		us_sam_exclusions	`usgsa-61bfd51201bdeb41249f50cfad120c00de89579a`	2026-03-30
`Person:id`	f10c5f138c005eeb16d81c1844ad33e9ba00cd2a		us_trade_csl	`ofac-39760`	2026-01-06
`Person:id`	3b48ed55ddf254dd7662727777be289126a8358e		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:id`	27367c6d609d2dd4ee2030035ff3bb8e34bfe5fd		lv_fiu_sanctions	`lv-sanction-b0fe13120bf2cd135fd6583aaae10e1996c1b19e`	2026-03-13
`Person:id`	1b71558ca4f2ad7f4e7241561205441299c66311		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2025-05-19
`Person:id`	312aa758580dc2e1081bcb0aef08db4559a19e16		us_ofac_sdn	`ofac-39760`	2026-01-26
`Person:id`	6eb9de3844f4c46c044dd6eaa26ed9be134aaa2d		ext_us_ofac_press_releases	`ofac-pr-14e4391d40e434b1577bf8a6994c59b1e0a66fd2`	2026-03-01
`Person:id`	d55ebb27a1414b12362964d794fa495aca464e89		mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-27
`Person:id`	d1a4a5a4c5c0194deff56cbbc35042e4639a5596		eu_travel_bans	`eu-tb-logical-132556`	2024-10-11
`Person:idNumber`	M-5658		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:idNumber`	M-5658	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:innCode`	781423379543		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-05-22
`Person:lastName`	ЗАХАРОВ	rus	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:lastName`	ZAKHAROV	swe	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:lastName`	ЗАХАРОВ		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:lastName`	ZAKHAROV	eng	eu_fsf	`eu-fsf-eu-6777-47`	2026-01-06
`Person:lastName`	Захаров	bul	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:lastName`	ZAKHAROV		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:lastName`	Захаров		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:lastName`	Zacharov		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:lastName`	Zacharov	ces	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:lastName`	ЗАХАРОВ		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01

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