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Valery Nikolaevich ZAKHAROV

War crimes · Sanctioned entity

Valery Nikolaevich ZAKHAROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VALERY NIKOLAYEVICH ZAKHAROV · Valerij Nikolaevich Zaharov · Valerij Nikolajevitj ZAKHAROV · Valerij Zacharov · Valeriy Nikolaevich ZAKHAROV · 10 more...				[sources]
Other name	VALERII ZAKHAROV · Valerii Zakharov · Valeriy Nikolaevich ZAKHAROV · Zakharov Valerii · Валерий Николаевич Захаров · 2 more...				[sources]
Birth date	1970-01-12				[sources]
Place of birth	Leningrad, RUSSIAN FEDERATION · Léningrad, République socialiste fédérative soviétique de Russie · Léningrad: RUSSIE				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Central African Republic · Russia				[sources]
Citizenship	Central African Republic · Russia				[sources]
First name	VALERY NIKOLAYEVICH · Valerii · Valerij · Valeriy · Valery · 4 more...				[sources]
ID Number	`M-5658`				[sources]
INN	`781423379543`				[sources]
Last name	ZAKHAROV · Zacharov · Zakharov · ЗАХАРОВ · Захаров				[sources]
Middle name	Nikolaevich · Nikolajevitj · Nikolayevich · Николаевич				[sources]
Passport number	`D00005931`				[sources]
Registration number	`XT44VAMBD1X9`				[sources]
Wikidata ID	Q120851503				[sources]
Position	Conseiller pour la sécurité auprès du président de la République centrafricaine (RCA) · former security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Valery Zakharov, ancien membre du Service fédéral de sécurité de la Fédération de Russie (FSB), est l'ancien conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé de la structure de commandement du groupe Wagner et maintient des liens étroits avec les autorités russes. Compte tenu de la position influente qu'il a exercée en RCA et de son rôle de premier plan au sein du groupe Wagner, Valery Zakharov est responsable de graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA, dont des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut l'assassinat de trois journalistes russes en 2018, dont la sécurité relevait de la responsabilité de Valery Zakharov.

— French National Asset Freezing System, 2023-12-06

Numéro d'identification du groupe Wagner: M-5658

— Monaco National Fund Freezing List, 2024-08-14

member of the Wagner PMC 1970-01-12

— Wikidata non-official source, 2023-09-18

Relationships

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D00005931`	Central African Republic	Passport	2018-06-04	2023-06-03
`M-5658`	-	Other identification number	-	-
`M-5658`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-12-05	-
Federal Public Service Finance	HR	2023-12-05	-
TREAS-OFAC	Reciprocal	2023-01-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-6777-47 · ca-sema-1-1241-ru-valery-nikolayevich-zakharov · ca-sema-1-part-1-1241-ru-valery-nikolayevich-zakharov · ua-nabc-person-25644-zakharov-valerii · ca-sema-bf54de15d2add751e6ef8925af338a314c631462 · mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2 · eu-tb-logical-132556 · fr-ga-3739 · ua-nsdc-21081-zaharov-valerij-mikolajovic · ofac-39760 · ua-nabc-person-25320-zakharov-valery · rumy-7d97daf64d69e54c179270a86e480a6786ac61cb · ua-nazk-person-25644 · NK-YJXjTavES9eUhdruvmCPBx · usgsa-s4mrpc2w6 · ua-nazk-person-25320

For experts: raw data explorer

Factsheet Descriptions Data sources

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