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	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	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-s4mrty1lv`	2024-11-02
`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:firstName`	VALERY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:id`	17a8220c4a1ae334f64766bf77c341a98744e9f0	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2025-07-23
`Person:id`	fe9219a203a4b8288a2a51a415d63e8917b68580	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2025-07-23
`Person:id`	1b120a645ef50cb89b08791634a512dd6c64ed19	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2025-07-23
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:name`	VALERII ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:name`	VALERII ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:name`	VALERY NIKOLAYEVICH ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:notes`	(also VALERY NIKOLAYEVICH ZAKHAROV)	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2025-07-23
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-28
`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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