Valerij Nikolajevitj Zakharov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Valerij Nikolajevitj Zakharov

Gender: label.gender.m

Birth: 1970-01-12 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Valery Nikolaevich Zakharov, Valeriy Nikolaevich Zakharov, Valerij Nikolajevitj Zakharov, валерий николаевич захаров, Valery Nikolayevich Zakharov, Valerii Zakharov, Valerij Zacharov, валери захаров

Aliases: Valeriy Nikolaevich Zakharov, валерий николаевич захаров

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAR] - Central African Republic Sanctions	Program CAR
[CAN.RUSSIA] - Measures against Russia
-	Valery Zakharov, ancien membre des services russes de sécurité de l’État (FSB), est conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé de l
-	Valery Zakharov, ancien membre du Service fédéral de sécurité de la Fédération de Russie (FSB), est l'ancien conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il e
-	former security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB)
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Frequently Asked Questions

1. Does Valerij Nikolajevitj Zakharov have any sanctions?

Yes, Valerij Nikolajevitj Zakharov is sanctioned by:

2. Can I receive AML sanctions alerts on Valerij Nikolajevitj Zakharov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Valerij Nikolajevitj Zakharov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.