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Valeriy Yevgenyevich Chekalov

Sanctioned entity

Valeriy Yevgenyevich Chekalov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEKALOV, Valeriy Yevgenyevich · Chekalov Valerii Yevhenovych · VALERIY YEVGENYEVICH CHEKALOV · Valeri Chekálov · Valeri Txekalov · 12 more...				[sources]
Other name	Chekalov Valerii · Valeri Ievguenievitx Txekalov · Valerij Čekalov · Valery Yevgenyevich Chekalov · Waleri Tschekalow · 8 more...				[sources]
Birth date	1976-01-10				[sources]
Place of birth	Vladivostok				[sources]
Death date	2023-08-23				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Description	A Russian national with affiliation to the Wagner Group, who is reported to have negotiated arms transfers from the DPRK to Russia with representatives of the Korea Mining Development Trading Corporation (KOMID, KPe.001) in 2022.				[sources]
First name	VALERIY YEVGENYEVICH · Valeriy · Valery · ВАЛЕРИЙ				[sources]
INN	`410104446510`				[sources]
Last name	CHEKALOV · Chekalov · ЧЕКАЛОВ · Чекалов				[sources]
Middle name	Yevgenyevich				[sources]
Patronymic	Evgenievich · ЕВГЕНЬЕВИЧ				[sources]
Registration number	`FA2BWJLTSXJ8`				[sources]
Wikidata ID	Q121832833				[sources]
Status	Deceased				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Descriptions

Wagner Group head of security and foreign logistics

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

Relationships

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
Aktsionerne tovarystvo "Nieva"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-16	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛЛЕКТИВ СЕРВИС"	Ликвидатор	2016-11-29	2017-03-22

Linked to
Object	Role	Start date	End date
Wagner Group	Affiliated	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata363,278

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: kprusi-d9d9f5b49c7646b4131dd81973f4dee8a28a53b3 · ru-inn-410104446510 · ua-nazk-person-25622 · usgsa-s4mrqm407 · ua-nsdc-21059-cekalov-valerij-evgenovic · NK-K4AJLxQkjViNYLQ7TzguFi · ofac-44293 · ua-nabc-person-25622-chekalovvalery-evgenievich

For experts: raw data explorer

Factsheet Descriptions Data sources

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