SDN list · entry 39760
Zakharov Valery Nikolayevich
Yes. Zakharov Valery Nikolayevich is on OFAC's Specially Designated Nationals (SDN) list under the CAR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39760, added on January 26, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAR |
| Type | individual |
| Added to the list | January 26, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zakharov Valery Nikolayevich | Primary name | strong |
| Zakharov Valerii | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D00005931 | Central African Republic |
Details published by OFAC
| Date of birth | January 12, 1970 |
|---|---|
| Nationality | Russia |
| Citizenship | RussiaCentral African Republic |
| Address | Russia |
| Gender | Male |
Legal basis
- Executive Order 13667 (CAR)