Search OpenSanctions

Valery SUKHAREV

Person of interest · Sanctioned entity

Valery SUKHAREV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sukharev Valery Nikolaevich · Valery SUKHAREV				[sources]
Other name	Nikolay Aleksandrovich GOROKHOV · Valeriy Nikolaevich SUKHAREV · Валерий Сухарев · Сухарев Валерий Николаевич				[sources]
Birth date	1956-04-02				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Valery				[sources]
Last name	SUKHAREV				[sources]
Last change	2024-08-06	Last processed	2024-11-06	First seen	2023-02-15

Descriptions

Officer at the FSB’s Criminalistics Institute

— Australian Sanctions Consolidated List, 2023-12-06

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, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-12-07	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

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 List4,257

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

Australia · DFAT

ACF List of War Enablers7,941

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk