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

ZAKHAROV Valery Nikolayevich

Date of Birth: 1970-01-12

Type: individual

Updated: 2026-09-27 18:05:22

Accuracy: 90

Information:

individual
CAR
DOB 12 Jan 1970; nationality Russia; citizen Russia; alt. citizen Central African Republic; Gender Male; Passport D00005931 (Central African Republic) issued 04 Jun 2018 expires 03 Jun 2023; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Zakharov Valery Nikolayevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 17:20:00

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