Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZAKHAROV, Valery Nikolayevich

● Active Sanction | Registry ID: 39760 | Last Updated: 2023-01-26

Sanctions Basis

Programs CAR
Legal Authorities Executive Order 13667 (CAR)
Sanctions Types Block

Identification Features

Birthdate 12 Jan 1970
Citizenship Country Russia
Citizenship Country Central African Republic
Gender Male
Nationality Country Russia

Official IDs

  • Passport:
    D00005931

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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