Individual · 1 listing(s)
ZAKHAROV, Valery Nikolayevich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | CAR |
|---|---|
| Listed on | 2023-01-26 |
| Date of birth | 12 Jan 1970 |
| Nationality | Russia; Central African Republic |
| ID / passport | D00005931 (Central African Republic) issued 04 Jun 2018 expires 03 Jun 2023 |
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