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Listed on sanctions / export-control lists
ZAKHAROV, Valery Nikolayevich
US OFAC
Individual · 1 listing(s)
ZAKHAROV, Valery Nikolayevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-01-26 | US OFAC · listed · Programs: CAR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
| Aliases | ZAKHAROV, Valerii |
| Linked to (per the official record) | PRIVATE MILITARY COMPANY 'WAGNER |
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