Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Валерий Николаевич ЗАХАРОВ

Date of Birth: 1970-01-12

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 90

Information:

Function: former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB)
Alias: ЗАХАРОВ Валерий Николаевич
Alias: ZAKHAROV Valeriy Nikolaevich
Alias: ZAKHAROV Valery Nikolaevich
Alias: ZAKHAROV Valerij Nikolajevitj
Alias: Zacharov Valerij
Alias: Захаров Валери
Birth: 1970-01-12
ID Document: M-5658 (other-Other identification number) (Wagner Group ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Valery Nikolaevich ZAHAROV

Date of Birth: 1970-01-12

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Function: former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB)
Alias: ЗАХАРОВ Валерий Николаевич
Alias: ZAKHAROV Valeriy Nikolaevich
Alias: ZAKHAROV Valery Nikolaevich
Alias: ZAKHAROV Valerij Nikolajevitj
Alias: Zacharov Valerij
Alias: Захаров Валери
Birth: 1970-01-12
ID Document: M-5658 (other-Other identification number) (Wagner Group ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Valery Nikolaevich ZAHAROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Function: former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB)
Alias: ЗАХАРОВ Валерий Николаевич
Alias: ZAKHAROV Valeriy Nikolaevich
Alias: ZAKHAROV Valery Nikolaevich
Alias: ZAKHAROV Valerij Nikolajevitj
Alias: Zacharov Valerij
Alias: Захаров Валери
Birth: 1970-01-12
ID Document: M-5658 (other-Other identification number) (Wagner Group ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ЗАХАРОВ Валерий Николаевич

Date of Birth: 1970-01-12

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB)
Alias: ЗАХАРОВ Валерий Николаевич
Alias: ZAKHAROV Valeriy Nikolaevich
Alias: ZAKHAROV Valery Nikolaevich
Alias: ZAKHAROV Valerij Nikolajevitj
Alias: Zacharov Valerij
Alias: Захаров Валери
Birth: 1970-01-12
ID Document: M-5658 (other-Other identification number) (Wagner Group ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ZAHAROV Valery Nikolaevich

Date of Birth: 1970-01-12

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB)
Alias: ЗАХАРОВ Валерий Николаевич
Alias: ZAKHAROV Valeriy Nikolaevich
Alias: ZAKHAROV Valery Nikolaevich
Alias: ZAKHAROV Valerij Nikolajevitj
Alias: Zacharov Valerij
Alias: Захаров Валери
Birth: 1970-01-12
ID Document: M-5658 (other-Other identification number) (Wagner Group ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ZAHAROV Valery Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB)
Alias: ЗАХАРОВ Валерий Николаевич
Alias: ZAKHAROV Valeriy Nikolaevich
Alias: ZAKHAROV Valery Nikolaevich
Alias: ZAKHAROV Valerij Nikolajevitj
Alias: Zacharov Valerij
Alias: Захаров Валери
Birth: 1970-01-12
ID Document: M-5658 (other-Other identification number) (Wagner Group ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions