Zakharov, Valery Nikolayevich

On the SDN listIndividualCAR

Zakharov, Valery Nikolayevich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CAR. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries.

Sanctions program

CAR CAR

OFAC sanctions program identified by the tag CAR. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

ZAKHAROV, Valerii · aka

Addresses on file

Russia

Frequently asked questions

What does it mean that Zakharov, Valery Nikolayevich is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Zakharov, Valery Nikolayevich?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.