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Valery SUKHAREV

Person of interest · Sanctioned entity
TypePerson[sources]
NameSukharev Valery Nikolaevich · Valery SUKHAREV[sources]
Other nameNikolay Aleksandrovich GOROKHOV · Valeriy Nikolaevich SUKHAREV · Валерий Сухарев · Сухарев Валерий Николаевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameValery[sources]
Last nameSUKHAREV[sources]
Last changeLast processedFirst seen

Descriptions

Officer at the FSB’s Criminalistics Institute

Australian Sanctions Consolidated List,

Officer of the Service for Defense of Constitutional Order and Fight against Terrorism of the FSB. Repeatedly followed Navalny on trips around Russia in 2017. Took an active part in organizing the attempted murder of Alexei Navalny with the use of chemical weapons and covering up the traces of the crime.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers8,005

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: rupep-person-13475 · acf-dd182b25e51c9e766755e405214c9a9b7a6dd10c · acf-86e2a635e557b67781aa221166729429fdf6e642 · ca-sema-faaddad6107f22c0a8b3c3b706c2cfcc5393c4e8 · acf-0515e9bc6e90a8d1c6ede3a77722d21aa48baaa9 · ua-nabc-person-24957-sukharev-valery · au-dfat-7800-valery-sukharev · NK-2KyGCYFWZDqWET7Wnbz4ki · ca-sema-1-part-1-1-23-ru-valery-sukharev · ua-nazk-person-24957

For experts: raw data explorer