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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEKALOV, Valeriy Yevgenyevich · Chekalov Valerii Yevhenovych · VALERIY YEVGENYEVICH CHEKALOV · Valeri Chekálov · Valeri Txekalov · | [sources] | |||
| Other name | Chekalov Valerii · Valeri Ievguenievitx Txekalov · Valerij Čekalov · Valery Yevgenyevich Chekalov · Waleri Tschekalow · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vladivostok | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [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 | Yevgenyevich · ЕВГЕНЬЕВИЧ | [sources] | |||
| Registration number | FA2BWJLTSXJ8 | [sources] | |||
| Unique Entity ID | FA2BWJLTSXJ8 | [sources] | |||
| Wikidata ID | Q121832833 | [sources] | |||
| Status | Deceased | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wagner Group head of security and foreign logistics
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-44293 · kprusi-d9d9f5b49c7646b4131dd81973f4dee8a28a53b3 · ua-nsdc-21059-cekalov-valerij-evgenovic · NK-K4AJLxQkjViNYLQ7TzguFi · ua-nabc-person-25622-chekalovvalery-evgenievich · ua-nazk-person-25622 · usgsa-s4mrqm407 · ru-inn-410104446510For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aktsionerne tovarystvo "Nieva" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЗАО "КОЛЛЕКТИВ СЕРВИС" | Ликвидатор | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wagner Group | Affiliated | - | - | |