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:id`	f70f938f46de3ab94479609e40df61a2a375f122		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2026-01-06
`Person:id`	b132f195e6ee026f85fb4d4fd2a3b729910184c3		us_sam_exclusions	`usgsa-s4mrty6j3`	2026-01-06
`Person:id`	312aa758580dc2e1081bcb0aef08db4559a19e16		us_ofac_sdn	`ofac-39760`	2026-01-26
`Person:id`	3b48ed55ddf254dd7662727777be289126a8358e		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:id`	1b71558ca4f2ad7f4e7241561205441299c66311		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2025-05-19
`Person:id`	f10c5f138c005eeb16d81c1844ad33e9ba00cd2a		us_trade_csl	`ofac-39760`	2026-01-06
`Person:idNumber`	M-5658	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:idNumber`	M-5658		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:idNumber`	M-5658		be_fod_sanctions	`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`	ЗАХАРОВ		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:lastName`	Захаров	bul	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:lastName`	ZAKHAROV	swe	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:lastName`	ZAKHAROV	eng	eu_fsf	`eu-fsf-eu-6777-47`	2026-01-06
`Person:lastName`	ЗАХАРОВ	rus	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:lastName`	ЗАХАРОВ	rus	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:lastName`	Zacharov	ces	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-14
`Person:lastName`	Захаров		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:lastName`	ЗАХАРОВ		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:lastName`	ZAKHAROV	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:lastName`	Zakharov	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:lastName`	ZAKHAROV	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:lastName`	ZAKHAROV	swe	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:lastName`	ZAKHAROV		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:lastName`	Zacharov	ces	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:lastName`	Zacharov		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:lastName`	ZAKHAROV		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:lastName`	Zacharov		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:lastName`	Захаров	bul	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:lastName`	ZAKHAROV	eng	be_fod_sanctions	`eu-fsf-eu-6777-47`	2026-01-06
`Person:lastName`	ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:lastName`	Захаров		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:lastName`	ZAKHAROV		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-132556`	2024-10-11
`Person:middleName`	Nikolaevich	eng	be_fod_sanctions	`eu-fsf-eu-6777-47`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-132556`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	eu_fsf	`eu-fsf-eu-6777-47`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-6777-47`	2024-10-11
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:middleName`	Nikolajevitj		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:middleName`	Nikolaevich	eng	eu_fsf	`eu-fsf-eu-6777-47`	2024-10-11
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-6777-47`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-39760`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	be_fod_sanctions	`eu-fsf-eu-6777-47`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-132556`	2024-10-11
`Person:modifiedAt`	2023-12-05		eu_fsf	`eu-fsf-eu-6777-47`	2025-05-13
`Person:modifiedAt`	2023-12-05		be_fod_sanctions	`eu-fsf-eu-6777-47`	2025-05-13
`Person:name`	Valery Nikolaevich ZAKHAROV	eng	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:name`	Захаров Валерий Николаевич	rus	ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:name`	Захаров Валерій Миколайович	ukr	ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:name`	Valeriy Nikolaevich ZAKHAROV	eng	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:name`	Zaharov Valerij Nikolaevich	eng	ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:name`	Валерий Николаевич ЗАХАРОВ	rus	be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-12-13
`Person:name`	Валери Захаров		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:name`	Valerij Zacharov		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:name`	Valerij Nikolajevitj ZAKHAROV		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:name`	Валерий Николаевич ЗАХАРОВ		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:name`	Valeriy Nikolaevich ZAKHAROV		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:name`	Valery Nikolaevich ZAKHAROV		be_fod_sanctions	`be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da`	2025-12-01
`Person:name`	Valery Nikolayevich ZAKHAROV		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:name`	ZAKHAROV, Valery Nikolayevich		us_trade_csl	`ofac-39760`	2024-05-07
`LegalEntity:name`	Valery Zakharov	fra	fr_tresor_gels_avoir	`fr-ga-named-valery-zakharov`	2025-12-08
`Person:name`	Valery Nikolaevich ZAKHAROV	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:name`	Захаров Валерій Миколайович	ukr	wikidata	`Q120851503`	2024-01-31
`Person:name`	Захаров Валерий Николаевич	rus	wikidata	`Q120851503`	2024-01-31
`Person:name`	Valerij Nikolaevich Zaharov	eng	wikidata	`Q120851503`	2024-11-12
`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:name`	Valery Nikolayevich Zakharov	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:name`	Valery Nikolaevich ZAKHAROV	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:name`	Valery Nikolayevich Zakharov	eng	ext_us_ofac_press_releases	`ofac-pr-14e4391d40e434b1577bf8a6994c59b1e0a66fd2`	2025-12-31
`Person:name`	Valery (Valeriy) Nikolaevich ZAKHAROV		lv_fiu_sanctions	`lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73dd`	2025-08-07
`Person:name`	Захаров Валерий Николаевич		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2025-05-28
`Person:name`	Захаров Валерій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-04-20
`Person:name`	Zakharov Valerii		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2025-05-28
`Person:name`	Захаров Валерій Миколайович		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-04-20
`Person:name`	Валерий Николаевич ЗАХАРОВ	rus	eu_fsf	`eu-fsf-eu-6777-47`	2023-12-12
`Person:name`	Valeriy Nikolaevich ZAKHAROV	eng	eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:name`	Valery Nikolaevich ZAKHAROV	eng	eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:name`	Valerij Zacharov		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:name`	Valeriy Nikolaevich ZAKHAROV		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:name`	Валерий Николаевич ЗАХАРОВ		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:name`	Valerij Nikolajevitj ZAKHAROV		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:name`	Валери Захаров		eu_travel_bans	`eu-tb-logical-132556`	2023-12-18
`Person:name`	Valery Nikolaevich ZAKHAROV		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-14e4391d40e434b1577bf8a6994c59b1e0a66fd2`	2025-12-31
`Person:nationality`	ru		us_ofac_sdn	`ofac-39760`	2026-01-26
`Person:nationality`	ru		lv_fiu_sanctions	`lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73dd`	2025-08-07
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:notes`	member of the Wagner PMC 1970-01-12	eng	wikidata	`Q120851503`	2023-09-18
`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

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