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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ZAKHAROV Valery Nikolaevich

Date of Birth: 1970-01-12

Type: individual

Updated: 2026-09-27 06:05:20

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

Zakharov Valery Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 05:20:04

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/zaharov-valery-nikolaevich