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Person

Valeriy Yevgenyevich Chekalov

Sanctioned entity

Born 10 Jan 1976 (50 years old),Russia. Named in 2 sanctions listings.

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Summary

A Russian national with affiliation to the Wagner Group, who is reported to have negotiated arms transfers from the DPRK to Russia with representatives of the Korea Mining Development Trading Corporation (KOMID, KPe.001) in 2022.

Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44293treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlledPerson of interest
  • PersonYevgeny PrigozhinWantedCrime
    Agent for
    "Acting for or on behalf of"Born 1 Jun 1961Russia
  • OrganizationPMC WagnerTerrorism
    Linked to
    "Affiliated"Russia

Other names1

Also known as1

CHEKALOV, Valeriy Yevgenyevich

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