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Valery Vasilyevich RADAYEV

Person of interest · Politician · Sanctioned entity

Valery Vasilyevich RADAYEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Radaev Valery Vasilievich · Radayev Valery Vasilyevich · Valerij Radajev · Valeriy Radayev · Valeriy Vasilevitsj Radaev · 8 more...				[sources]
Other name	RADAYEV Valery Vasilyevich · Valery Vasilievich Radaev · Valery Vasilyevich Radayev · Валерий Васильевич Радаев · Валерый Васілевіч Радаеў · 5 more...				[sources]
Birth date	1961-04-02				[sources]
Place of birth	Blagodatnoe · Blagodatnoye, RUSSIAN FEDERATION · Blagodatnoye, Russian Federation · Blagodatnoye, ex-URSS (aujourd’hui Fédération de Russie)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Valery · Valery Vasilyevich · Валерий				[sources]
Keywords	State government				[sources]
Last name	RADAYEV · Radayev · РАДАЕВ				[sources]
Middle name	Vasilyevich · Васильевич				[sources]
Patronymic	Vasilyevich · Васильевич				[sources]
Wikidata ID	Q4387099				[sources]
Position	Governor of Saratov Oblast (2012-2022) · Members of Parliament and Senate · member of the Federation Council · member of the Federation Council of Russia (2022-) · Депутаты и сенаторы				[sources]
Education	Candidate of Sociological sciences · Saratov State Agrarian University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Valery Radayev is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Valery Radayev est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. Former Governor of Saratov Oblast. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-24

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Глава парламента субъекта Российской Федерации	-	-
Deputy of the Saratov Oblast Duma	-	-
Head of a municipality	-	-
member of the Federation Council of Russia	2022-09-21	-
Governor of Saratov Oblast	2012-04-05	2022-05-10
member of the Federation Council of Russia	2022-09-21	-
Member of the Federation Council of Russia	-	-
Member of United Russia	-	-
Head of a district	-	-
Governor of Saratov Oblast	2012-04-05	2022-05-10

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-a556d4be2e2f8f4ee4455bbd1602519024a76399 · eu-fsf-eu-9235-92 · fr-ga-5220 · ch-seco-58066 · mc-freezes-5a7a86bf3a5158f0f7c7084ff440f21948d16d00 · eu-tb-logical-146555 · ua-nabc-person-2558-radaev-valeriy-vasilyevich · ua-nazk-person-2558 · acf-18ff0ce095e4635c359fae3a515c1bccb5431c24 · NK-GsaA4yyf3icx858C8Ztui3

For experts: raw data explorer

Factsheet Descriptions Data sources

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