Lists › OFAC SDN › ofac_sdn-39760
Valery Nikolayevich ZAKHAROV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39760.
Programs
Names and aliases
| Valery Nikolayevich ZAKHAROV | primary |
| Valerii ZAKHAROV | alias (strong) |
Identifiers
| Passport | D00005931 | Central African Republic |
Details
| Countries |  Central African Republic  Russia |
| Birth dates | 1970-01-12 |
| Addresses | Russia |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.