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`	Valerii Zakharov	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:birthDate`	1970-01-12		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-39760`	2026-01-26
`Person:citizenship`	cf		us_ofac_sdn	`ofac-39760`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:country`	cf		us_ofac_sdn	`ofac-39760`	2023-04-20
`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		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:id`	312aa758580dc2e1081bcb0aef08db4559a19e16		us_ofac_sdn	`ofac-39760`	2026-01-26
`Person:lastName`	Zakharov	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-39760`	2024-10-11
`Person:name`	Valery Nikolayevich Zakharov	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-39760`	2026-01-26
`Person:passportNumber`	D00005931	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:programId`	US-CAR	eng	us_ofac_sdn	`ofac-39760`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39760		us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-39760`	2023-04-20