Among the persons to whom sanctions are applied:
ZAKHAROV Valery
Name
ЗАХАРОВ Валерій Миколайович
ЗАХАРОВ Валерий Николаевич
ZAKHAROV Valery
Jurisdiction
russian federation
Date and place of birth
12.01.1970
Tax Number
Position
Head of the SB "M-Finance" LLC, part of the "Wagner" PMC
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
