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Valery Chekalov

Sanctioned entity

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

Type	Person				[sources]
Name	CHEKALOV, Valeriy Yevgenyevich · Chekalov Valerii Yevhenovych · Chekalov Valery Evgenievich · Valeri Chekálov · Valeri Txekalov · 13 more...				[sources]
Other name	Chekalov Valerii · Valeri Ievguenievitx Txekalov · Valerij Čekalov · Valery Yevgenyevich Chekalov · Waleri Tschekalow · 8 more...				[sources]
Birth date	1976-01-10				[sources]
Place of birth	Vladivostok				[sources]
Death date	2023-08-23				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Valeriy · Valery · ВАЛЕРИЙ				[sources]
INN	`410104446510`				[sources]
Last name	Chekalov · ЧЕКАЛОВ · Чекалов				[sources]
Patronymic	Evgenievich · ЕВГЕНЬЕВИЧ				[sources]
Wikidata ID	Q121832833				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-06				[sources]
Last changed	2024-04-12	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Wagner Group head of security and foreign logistics

— Wikidata non-official source, 2023-09-18

Relationships

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛЛЕКТИВ СЕРВИС"	Ликвидатор	2016-11-29	2017-03-22
Aktsionerne tovarystvo "Nieva"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21059-cekalov-valerij-evgenovic · ru-inn-410104446510 · ua-nabc-person-25622-chekalovvalery-evgenievich · ua-nazk-person-25622 · ofac-44293 · NK-K4AJLxQkjViNYLQ7TzguFi

For experts: raw data explorer

Factsheet Descriptions Data sources

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