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Alias	Сухарев Валерий Николаевич NIKOLAY ALEKSANDROVICH GOROKHOV VALERIY NIKOLAEVICH SUKHAREV
Profile Type	PERSON
Name	SUKHAREV VALERY NIKOLAEVICH VALERY SUKHAREV
Nationality	RUSSIA
Birth Date	1956-04-02
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-02-27
Created At	2022-10-13
Gender	MALE
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	OFFICER AT THE FSB’S CRIMINALISTICS INSTITUTE OFFICER OF THE SERVICE FOR DEFENSE OF CONSTITUTIONAL ORDER AND FIGHT AGAINST TERRORISM OF THE FSB. REPEATEDLY FOLLOWED NAVALNY ON TRIPS AROUND RUSSIA IN 2017. TOOK AN ACTIVE PART IN ORGANIZING THE ATTEMPTED MURDER OF ALEXEI NAVALNY WITH THE USE OF CHEMICAL WEAPONS AND COVERING UP THE TRACES OF THE CRIME.

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-07 Country: Australia Entity: NK-DExsmq69FSrC3ghssmUspn Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023

Alias	Валерий Сухарев
Profile Type	PERSON
Name	VALERY SUKHAREV
First Name	VALERY
Last Name	SUKHAREV
Country	RUSSIA
Birth Date	1956
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 23 Country: Canada Entity: ca-sema-faaddad6107f22c0a8b3c3b706c2cfcc5393c4e8 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng