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:country`	ru		us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`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:firstName`	VALERY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:firstName`	VALERII	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:firstName`	VALERII	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:id`	c5afce2f53fe2443034f18488e4753589233f467		us_sam_exclusions	`usgsa-s4mrpc2w6`	2026-01-06
`Person:id`	2253f139713ab076d36ce5ac3f99a4d6926ba966		us_sam_exclusions	`usgsa-s4mrty1lv`	2026-01-06
`Person:id`	b132f195e6ee026f85fb4d4fd2a3b729910184c3		us_sam_exclusions	`usgsa-s4mrty6j3`	2026-01-06
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:name`	VALERII ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:name`	VALERY NIKOLAYEVICH ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:name`	VALERII ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:notes`	(also VALERII ZAKHAROV, VALERII ZAKHAROV)	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2025-07-23
`Person:notes`	(also VALERY NIKOLAYEVICH ZAKHAROV)	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2025-07-23
`Person:notes`	(also VALERY NIKOLAYEVICH ZAKHAROV)	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2w6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6j3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1lv`	2025-12-29
`Person:uniqueEntityId`	GXCXGWC3TWE5	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-12-03
`Person:uniqueEntityId`	XT44VAMBD1X9	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-12-03
`Person:uniqueEntityId`	GXCXGWC3TWE5	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-12-03

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