On a sanctions listindividual
ZAKHAROV, Valery Nikolayevich
ZAKHAROV, Valery Nikolayevich is listed on the OFAC Specially Designated Nationals (SDN) under the program CAR.
Sanctions programs
Aliases (1)
- ZAKHAROV, Valerii (aka)
Details
- Date of birth
- 12 Jan 1970
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 12 Jan 1970; nationality Russia; citizen Russia; alt. citizen Central African Republic; Gender Male; Passport D00005931 (Central African Republic) issued 04 Jun 2018 expires 03 Jun 2023; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.