{"id":"ad6a59eb-7734-4a5e-8342-a91fdaf85d81","canonicalName":"Valery Nikolayevich ZAKHAROV","primaryCountryId":"RU","dateOfBirth":"1970-01-12","placeOfBirth":null,"nationality":"RU","position":null,"createdAt":"2026-08-08T17:10:08.315Z","updatedAt":"2026-09-10T14:23:29.293Z","aliases":[{"id":"049213b0-a870-495e-b9d6-0c2bc5c6eea6","personId":"ad6a59eb-7734-4a5e-8342-a91fdaf85d81","name":"Valery Nikolayevich ZAKHAROV","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-08T17:10:08.318Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"0852e129-3fa7-4b2c-a67c-18b1ce566cc3","personId":"ad6a59eb-7734-4a5e-8342-a91fdaf85d81","name":"Валерий Николаевич Захаров","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-08T17:10:08.320Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"5e66b78b-7c31-47a0-b9de-5eb3901013d5","personId":"ad6a59eb-7734-4a5e-8342-a91fdaf85d81","name":"ZAKHAROV, Valery Nikolayevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:53.892Z","source":{"name":"OFAC SDN"}},{"id":"b6d8e466-1f1d-4f1d-8a91-aa81d6b24bb2","personId":"ad6a59eb-7734-4a5e-8342-a91fdaf85d81","name":"Valerii ZAKHAROV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:53.893Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e6d3b4d0-4f8f-4571-9284-f8fb8bbbcc2a","personId":"ad6a59eb-7734-4a5e-8342-a91fdaf85d81","type":"passport","value":"D00005931","countryId":"CF","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:43.321Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c7d1d7ae-ff1b-4e99-9221-5d5dccf32a35","personId":"ad6a59eb-7734-4a5e-8342-a91fdaf85d81","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-08T17:10:08.323Z","lastSeenAt":"2026-10-19T06:01:42.704Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"5b9031db-23a3-4d12-a868-c7f88d9760aa","personId":"ad6a59eb-7734-4a5e-8342-a91fdaf85d81","regime":"OFAC","program":"CAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:23:29.295Z","lastSeenAt":"2026-10-19T04:09:24.862Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"russia-1, Part 1-1241-valery-nikolayevich-zakharov","fetchedAt":"2026-10-19T06:01:42.704Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"39760","fetchedAt":"2026-10-19T04:09:24.862Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"484ece9f-2e75-42ba-9a8f-209bf1b61ab2","entityId":"7b03c7bd-38d4-4d0b-b768-a5d894cf5232","name":"Valery Nikolayevich ZAKHAROV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:43.402Z","personId":"ad6a59eb-7734-4a5e-8342-a91fdaf85d81","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"7b03c7bd-38d4-4d0b-b768-a5d894cf5232","canonicalName":"PRIVATE MILITARY COMPANY 'WAGNER'","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"UKRAINE-EO13660"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"OFAC","program":"CAR"},{"regime":"OFAC","program":"TCO"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"Australia DFAT","program":"Autonomous (Ukraine)"}]}}],"wikidata":null}