Entity record

Valeriy Nikolaevich ZAKHAROVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Valeriy Nikolaevich ZAKHAROV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HR; reflected as observed on 2026-06-05.

Also known as

  • Valery Nikolaevich ZAKHAROV
  • Valerij Nikolajevitj ZAKHAROV
  • Валери Захаров (Cyrl)
  • Valerij Zacharov
  • Валерий Николаевич ЗАХАРОВ (Cyrl)

Designations

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

Other identification number
M-5658

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Valeriy Nikolaevich ZAKHAROV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valeriy-nikolaevich-zakharov-nkd1fc7aba/

Machine-readable export (FTM + lineage): /people/valeriy-nikolaevich-zakharov-nkd1fc7aba/entity.json