Contents
- Addresses Russia
- Details Born: 1970-01-12. Nationality: Russia. Citizenship: Russia…
- Identifiers OFAC SDN 39760. Passport D00005931 (Central African Republ…
- Names Primary name: Valery Nikolayevich ZAKHAROV. Aliases: Valer…
- Remarks (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
- Sanctions Blocked (SDN). Programs: CAR. Legal basis: Executive Order…
39760Valery Nikolayevich ZAKHAROV#
Individual · on the OFAC SDN List since 2023-01-26 under Executive Order 13667 (CAR) · programs CAR
AddressesRussia
DetailsBorn: 1970-01-12. Nationality: Russia. Citizenship: Russia, Central African Republic
IdentifiersOFAC SDN 39760. Passport D00005931 (Central African Republic). Gender Male
NamesPrimary name: Valery Nikolayevich ZAKHAROV. Aliases: Valerii ZAKHAROV
Remarks(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
SanctionsBlocked (SDN). Programs: CAR. Legal basis: Executive Order 13667 (CAR). Designated 2023-01-26.
United States Government work; public domain under 17 U.S.C. § 105.