Entity record
Valerij Nikolajevitj ZAKHAROVPerson
Valerij Nikolajevitj ZAKHAROV appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs CAR, HR, Russia, Schedule 1, Part 1; reflected as observed on 2026-07-01.
Also known as
- Valerii ZAKHAROV
- Valeriy Nikolaevich ZAKHAROV
- Valery Nikolaevich ZAKHAROV
- Valerij Nikolajevitj ZAKHAROV
- Валери Захаров (Cyrl)
- Valerij Zacharov
- Валерий Николаевич ЗАХАРОВ (Cyrl)
Designations
- Designated by US OFAC under program CAR. Other entities under CAR
- Designated by European Union under program HR since . Other entities under HR
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
Source remarks: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') (official source)
Key properties
- Date of birth
- Place of birth
- Leningrad, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB)
Identifiers
- Passport
- D00005931
- Gender
- Male
- Other identification number
- M-5658
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Valerij Nikolajevitj ZAKHAROV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valerij-nikolajevitj-zakharov-nkd0c448fc/
Machine-readable export (FTM + lineage): /people/valerij-nikolajevitj-zakharov-nkd0c448fc/entity.json