Statements: Valery Nikolaevich ZAKHAROV

Canonical ID: Q120851503 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	VALERII ZAKHAROV	eng	us_sam_exclusions	`usgsa-s4mrpc2w6`	2024-11-02
`Person:alias`	Zakharov Valerii		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-05-22
`Person:alias`	Захаров Валерій Миколайович		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-05-22
`Person:alias`	Захаров Валерий Николаевич		ua_nsdc_sanctions	`ua-nsdc-21081-zaharov-valerij-mikolajovic`	2023-05-22
`Person:alias`	Valerii Zakharov	eng	us_ofac_sdn	`ofac-39760`	2023-04-20
`Person:alias`	Валерий Николаевич Захаров		ca_dfatd_sema_sanctions	`ca-sema-bf54de15d2add751e6ef8925af338a314c631462`	2024-08-06
`Person:alias`	Valeriy Nikolaevich ZAKHAROV	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-04-20
`Person:alias`	Валерий Николаевич Захаров	fra	fr_tresor_gels_avoir	`fr-ga-3739`	2023-12-06
`Person:alias`	Valeriy Nikolaevich ZAKHAROV	fra	mc_fund_freezes	`mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2`	2024-08-14