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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-39760`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14
`Person:topics`	sanction		lv_fiu_sanctions	`lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73dd`	2025-08-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6777-47`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6777-47`	2023-04-20
`Person:topics`	crime.war		ru_myrotvorets_wagner	`rumy-7d97daf64d69e54c179270a86e480a6786ac61cb`	2023-07-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1lv`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6j3`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-132556`	2023-04-20