Statements: Valeriy Nikolaevich ZAKHAROV

Canonical ID: Q120851503 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionConseiller pour la sécurité auprès du président de la République centrafricaine (RCA)framc_fund_freezesmc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2
Person:positionformer security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB)be_fod_sanctionsbe-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da
Person:positionformer security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB)engbe_fod_sanctionseu-fsf-eu-6777-47
Person:positionformer security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB)engeu_fsfeu-fsf-eu-6777-47
Person:positionformer security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB)eu_travel_banseu-tb-logical-132556
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bf54de15d2add751e6ef8925af338a314c631462
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Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21081-zaharov-valerij-mikolajovic
Person:programIdEU-HReu_fsfeu-fsf-eu-6777-47
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Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1220engext_us_ofac_press_releasesQ120851503
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39760engus_ofac_sdnofac-39760
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3739frafr_tresor_gels_avoirfr-ga-3739
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Person:wikidataIdQ120851503wikidataQ120851503
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