back to search

Valery Nikolayevich ZAKHAROV

Sanctioned

Валерий Николаевич Захаров

Type

person

Subtype

Country

Russia

Date of birth

1970-01-12

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1241

Other measure

2023-04-05activeSource

European Union

EU FSF

EU.6777.47

Asset freeze

2021-12-13activeSource

France

Registre national des gels d'avoirs

3739

Asset freeze

activeSource

United States

SDN

39760

Asset freeze

2023-01-26activeSource

Legal bases

European Union

EU amendment 2023/2722 (OJ L05122023)regulation 2023/2722 (OJ L05122023)

Source

France

1256

United States

Executive Order 13667 (CAR)executive order

Source