ZAKHAROV, Valery Nikolayevich SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Why on the list

(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

Programs

CAR

Key facts

CSL entity number: 39760
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 1

Aliases / AKAs

ZAKHAROV, Valerii

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗